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Five Needles Limited

Type: NZ Limited Company (Ltd)
9429036955916
NZBN
1126349
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 19 Feb 2016

Five Needles Limited, a registered company, was registered on 29 Mar 2001. 9429036955916 is the business number it was issued. This company has been supervised by 5 directors: Paul Trevor Mccreedy - an active director whose contract began on 29 Mar 2001,
Gregory John Blackwood - an active director whose contract began on 29 Mar 2001,
Gordon John Turkington - an active director whose contract began on 29 Mar 2001,
William Hugh Wilson - an active director whose contract began on 29 Mar 2001,
Peter Colenso Budge Keeling - an active director whose contract began on 29 Mar 2001.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Five Needles Limited had been using 25 Princess Street, Palmerston North as their registered address until 19 Feb 2016.
A total of 1000 shares are allotted to 13 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 200 shares (20 per cent). Lastly there is the next share allotment (200 shares 20 per cent) made up of 3 entities.

Addresses

Previous address

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 29 Mar 2001 to 19 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Turkington, Gordon John Marton
Entity (NZ Limited Company) Gjt Trustees Limited
Shareholder NZBN: 9429043419524
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mccreedy, Paul Trevor One Tree Point
One Tree Point
0118
New Zealand
Individual Smith, Stuart Alistair Dannevirke
Dannevirke
4930
New Zealand
Individual Mccreedy, Brenda Mary One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Keeling, Susan Mayne Rd 3
Te Kuiti
3983
New Zealand
Individual Keeling, Peter Colenso Budge Rd 3
Te Kuiti
3983
New Zealand
Entity (NZ Limited Company) Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Te Kuiti

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Blackwood, Gregory John Waikanae
Waikanae
5036
New Zealand
Individual Blackwood, Susan Jane Waikanae
Waikanae
5036
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Wilson, Thomas Haines Parnell
Auckland
1052
New Zealand
Individual Wilson, William Hugh Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wilson, Tracey Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North

New Zealand
Individual Marshall, David Alexander John Rd 1
Marton
4787
New Zealand
Individual Kidd, Robert Alexander Rd 3
Te Kuiti
3983
New Zealand
Individual Dalrymple, Hew John Trevor Rd 1
Bulls
4894
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North

New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Individual Gilmour, Mark Lindsay Marton
4787
New Zealand
Directors

Paul Trevor Mccreedy - Director

Appointment date: 29 Mar 2001

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 08 Sep 2016


Gregory John Blackwood - Director

Appointment date: 29 Mar 2001

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Mar 2021

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 17 Sep 2009


Gordon John Turkington - Director

Appointment date: 29 Mar 2001

Address: Marton, 4788 New Zealand

Address used since 29 Sep 2015


William Hugh Wilson - Director

Appointment date: 29 Mar 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Sep 2016


Peter Colenso Budge Keeling - Director

Appointment date: 29 Mar 2001

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 05 Sep 2012

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