Take 5 2003 Limited, a registered company, was started on 16 Dec 2002. 9429036207442 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 6 directors: Jared Mark Aldridge - an active director whose contract began on 16 Dec 2002,
Jarrod Mark Aldridge - an active director whose contract began on 16 Dec 2002,
Lewis John Aldridge - an active director whose contract began on 03 Oct 2006,
Angela Marie Aldridge - an active director whose contract began on 12 Jul 2022,
Brent Lyn Rands - an inactive director whose contract began on 03 Oct 2006 and was terminated on 12 Jul 2022.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: physical, registered).
Take 5 2003 Limited had been using 160 Centennial Avenue, Arrowtown as their physical address up to 02 Nov 2021.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group consists of 666 shares (33.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 667 shares (33.35%). Finally the third share allotment (667 shares 33.35%) made up of 3 entities.
Previous addresses
Address: 160 Centennial Avenue, Arrowtown New Zealand
Physical & registered address used from 13 Jun 2007 to 02 Nov 2021
Address: 1 Mcchesney Road, Queenstown
Physical address used from 17 Dec 2002 to 13 Jun 2007
Address: 1 Mcchesney Road, Queenstown
Registered address used from 16 Dec 2002 to 13 Jun 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Director | Aldridge, Jared Mark |
Rd 3 Timaru 7973 New Zealand |
16 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Rands, Brent Lyn |
Queenstown New Zealand |
03 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
03 Oct 2006 - |
| Individual | Aldridge, Lewis John |
Rd 3 Timaru 7973 New Zealand |
03 Oct 2006 - |
| Individual | Aldridge, Glenda Jane |
Rd 3 Timaru 7973 New Zealand |
03 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aldridge, Jarrod Mark |
Rd 3 Timaru 7973 New Zealand |
16 Dec 2002 - 16 Jul 2022 |
| Individual | Aldridge, Angela Marie |
Queenstown |
16 Dec 2002 - 03 Oct 2006 |
Jared Mark Aldridge - Director
Appointment date: 16 Dec 2002
Address: Rd 3, Timaru, 7973 New Zealand
Address used since 02 Nov 2009
Jarrod Mark Aldridge - Director
Appointment date: 16 Dec 2002
Address: Rd 3, Timaru, 7973 New Zealand
Address used since 02 Nov 2009
Lewis John Aldridge - Director
Appointment date: 03 Oct 2006
Address: Rd 3, Timaru, 7973 New Zealand
Address used since 28 Oct 2014
Angela Marie Aldridge - Director
Appointment date: 12 Jul 2022
Address: Rd 3, Seadown, 7973 New Zealand
Address used since 12 Jul 2022
Brent Lyn Rands - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 12 Jul 2022
Address: Queenstown, Queenstown, 9303 New Zealand
Address used since 29 Oct 2015
Angela Marie Aldridge - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 03 Oct 2006
Address: Queenstown,
Address used since 20 Oct 2003
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