Ocean Five Limited

Ocean Five Limited, a registered company, was incorporated on 27 Nov 2002. 9429036221066 is the NZ business number it was issued. This company has been supervised by 4 directors: David Gregory Darling - an active director whose contract started on 21 Aug 2008,
Michael Wayne Gray - an active director whose contract started on 01 Sep 2019,
Graham Buchanan Cave - an inactive director whose contract started on 22 Jun 2005 and was terminated on 21 Aug 2008,
Andrew Paul Darling - an inactive director whose contract started on 27 Nov 2002 and was terminated on 22 Jun 2005.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Ocean Five Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 12 Nov 2012.
A total of 100 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (20 shares 20 per cent) made up of 2 entities.

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 27 Nov 2002 to 12 Nov 2012

Previous Shareholders

David Gregory Darling - Director

Appointment date: 21 Aug 2008

Michael Wayne Gray - Director

Appointment date: 01 Sep 2019

Graham Buchanan Cave - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 21 Aug 2008

Andrew Paul Darling - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 22 Jun 2005