Five Acres Limited was started on 11 Jul 2001 and issued an NZBN of 9429036841363. This registered LTD company has been managed by 6 directors: John Wilson Hart - an active director whose contract started on 03 Aug 2006,
John Anthony Gibbs - an active director whose contract started on 02 Mar 2007,
Michael John Reynolds - an inactive director whose contract started on 16 Sep 2004 and was terminated on 03 Aug 2006,
Nicholas John Shepherd - an inactive director whose contract started on 25 Aug 2005 and was terminated on 03 Aug 2006,
Louis Patrick Mcelwee - an inactive director whose contract started on 11 Jul 2001 and was terminated on 02 Aug 2005.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
Until 30 Jul 2019, Five Acres Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Transnational Trustees Limited (an entity) located at Auckland 1010.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2007 to 30 Jul 2019
Address: C/-john Hart, Level 6, 36 Kitchener Street, Auckland 1141
Physical & registered address used from 15 Aug 2006 to 09 Mar 2007
Address: C/-anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 23 Sep 2004 to 15 Aug 2006
Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland
Registered & physical address used from 25 Mar 2002 to 23 Sep 2004
Address: C/- Mcelwee & Co, Level 7, 70 Symonds Street, Auckland
Registered & physical address used from 11 Jul 2001 to 25 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Transnational Trustees Limited Shareholder NZBN: 9429037015923 |
Auckland 1010 |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 |
11 Jul 2001 - 27 Jun 2010 | |
| Entity | Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 |
11 Jul 2001 - 27 Jun 2010 |
John Wilson Hart - Director
Appointment date: 03 Aug 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2007
John Anthony Gibbs - Director
Appointment date: 02 Mar 2007
Address: Karaka, Papakura, 2580 New Zealand
Address used since 23 Apr 2014
Michael John Reynolds - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 03 Aug 2006
Address: 8 Albert Street, Auckland,
Address used since 10 Feb 2006
Nicholas John Shepherd - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 03 Aug 2006
Address: Torbay, Auckland,
Address used since 25 Aug 2005
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 02 Aug 2005
Address: 10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 11 Jul 2001
Maria Anne Mcelwee - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 16 Sep 2004
Address: Parnell, Auckland,
Address used since 11 Jul 2001
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