Five-W Limited, a registered company, was started on 29 Jan 2003. 9429036187782 is the business number it was issued. The company has been run by 2 directors: Bryan William Mogridge - an active director whose contract started on 29 Jan 2003,
Christopher Charles Canning - an inactive director whose contract started on 29 Jan 2003 and was terminated on 08 May 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Five-W Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 11 Apr 2019.
Old names used by the company, as we identified at BizDb, included: from 29 Jan 2003 to 03 Nov 2016 they were named The Hay Paddock Limited.
One entity controls all company shares (exactly 11000 shares) - Mogridge and Associates Limited - located at 1010, 21 Queen Street, Auckland.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2014 to 11 Apr 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 08 May 2013 to 28 Apr 2014
Address #3: C/-markhams, Level 10, 203 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 03 Feb 2010 to 08 May 2013
Address #4: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 15 Mar 2006 to 03 Feb 2010
Address #5: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical & registered address used from 29 Jan 2003 to 15 Mar 2006
Basic Financial info
Total number of Shares: 11000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 |
21 Queen Street Auckland 1010 New Zealand |
29 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 |
19 Jan 2016 - 06 Apr 2017 | |
| Entity | Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 |
19 Jan 2016 - 06 Apr 2017 | |
| Entity | Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 |
29 Jan 2003 - 19 Jan 2016 | |
| Entity | Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 |
29 Jan 2003 - 19 Jan 2016 |
Bryan William Mogridge - Director
Appointment date: 29 Jan 2003
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Apr 2016
Christopher Charles Canning - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 08 May 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Dec 2015
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