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Fifth Avenue Properties Limited

Type: NZ Limited Company (Ltd)
9429036995479
NZBN
1118274
Company Number
Registered
Company Status
Current address
40 Fifth Avenue
Tauranga New Zealand
Physical & registered & service address used since 05 Feb 2002
72 Kaitemako Road South
Rd 3
Tauranga 3173
New Zealand
Postal & delivery address used since 27 Apr 2020
40 Fifth Avenue
Tauranga 3110
New Zealand
Office address used since 27 Apr 2020

Fifth Avenue Properties Limited, a registered company, was started on 21 Feb 2001. 9429036995479 is the NZBN it was issued. The company has been supervised by 7 directors: Sandra Moss - an active director whose contract started on 21 Feb 2001,
Andrew Peter Gudex - an active director whose contract started on 21 Feb 2001,
Fhiona Debra Barrett - an active director whose contract started on 21 Feb 2001,
John Stanley Gemming - an active director whose contract started on 21 Feb 2001,
Nicholas David Hanna - an active director whose contract started on 21 Feb 2001.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Kaitemako Road South, Rd 3, Tauranga, 3173 (category: postal, office).
Fifth Avenue Properties Limited had been using 26 Fourth Avenue, Tauranga as their physical address until 05 Feb 2002.
A total of 160002 shares are allotted to 16 shareholders (6 groups). The first group includes 26667 shares (16.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 26667 shares (16.67%). Finally there is the 3rd share allocation (26667 shares 16.67%) made up of 3 entities.

Addresses

Principal place of activity

40 Fifth Avenue, Tauranga, 3110 New Zealand


Previous address

Address #1: 26 Fourth Avenue, Tauranga

Physical & registered address used from 21 Feb 2001 to 05 Feb 2002

Contact info
apggudex@gmail.com
27 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160002

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26667
Individual Murray, Andrew Patrick Rd 1
Whangamata
3691
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Tauranga
Individual Moss, Sandra Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 26667
Individual Thomas, Nicola Olwen Ruth Rd 7
Tauranga
3179
New Zealand
Individual Thomas, Kerry Wynn Rd 7
Tauranga
3179
New Zealand
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 26667
Individual Parekowhai, Dale Teremoana Ohauiti
Tauranga
Individual Gudex, Andrew Peter Ohauiti
Tauranga
Entity (NZ Limited Company) Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 26667
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 2 Limited
Shareholder NZBN: 9429037032654
Tauranga
Tauranga
3110
New Zealand
Individual Gemming, Gillian Margaret Welcome Bay
Tauranga
Individual Gemming, John Stanley Welcome Bay
Tauranga
Shares Allocation #5 Number of Shares: 26667
Individual Hanna, Sharon Wendy Rd 3
Pyes Pa, Tauranga
Individual Hanna, Nicholas David Rd 3
Tauranga
Individual Falloon, Murray James Tauranga
Shares Allocation #6 Number of Shares: 26667
Other (Other) Mckenzie Elvin Trustees Ltd Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Calderwood Trustees Limited
Individual Davison, Laurie R D 1
Bethlehem
Individual Swart, Theresa Mount Maunganui
Individual Barrett, Fhiona Debra Mount Maunganui
Individual Barrett, Fhiona Debra Mount Maunganui
Individual Dickey, Paul Ronald Hamilton
Individual Swart, Christopher Fleming Mount Maunganui
Individual Barrett, Fhiona Debra Bethlehem

New Zealand
Individual Jakeman, Kevin Mount Maunganui
Individual Gravatt, Karen Rebecca Tauranga

New Zealand
Other Null - Calderwood Trustees Limited
Directors

Sandra Moss - Director

Appointment date: 21 Feb 2001

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Dec 2015


Andrew Peter Gudex - Director

Appointment date: 21 Feb 2001

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Apr 2010


Fhiona Debra Barrett - Director

Appointment date: 21 Feb 2001

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Apr 2016


John Stanley Gemming - Director

Appointment date: 21 Feb 2001

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 21 Feb 2001


Nicholas David Hanna - Director

Appointment date: 21 Feb 2001

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Apr 2010


Kerry Wynn Thomas - Director

Appointment date: 08 Apr 2002

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Dec 2015


Christopher Fleming Swart - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Mar 2002

Address: Mount Maunganui,

Address used since 21 Feb 2001

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