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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26667 | |||
Individual | Murray, Andrew Patrick |
Rd 1 Whangamata 3691 New Zealand |
19 Apr 2021 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga |
21 Feb 2001 - |
Individual | Moss, Sandra |
Rd 1 Whangamata 3691 New Zealand |
21 Feb 2001 - |
Shares Allocation #2 Number of Shares: 26667 | |||
Individual | Thomas, Nicola Olwen Ruth |
Rd 7 Tauranga 3179 New Zealand |
27 Apr 2004 - |
Individual | Thomas, Kerry Wynn |
Rd 7 Tauranga 3179 New Zealand |
27 Apr 2004 - |
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
27 Apr 2020 - |
Shares Allocation #3 Number of Shares: 26667 | |||
Individual | Parekowhai, Dale Teremoana |
Ohauiti Tauranga |
27 Apr 2004 - |
Individual | Gudex, Andrew Peter |
Ohauiti Tauranga |
27 Apr 2004 - |
Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Apr 2007 - |
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 |
21 Feb 2001 - |
Individual | Gemming, Gillian Margaret |
Welcome Bay Tauranga |
21 Feb 2001 - |
Individual | Gemming, John Stanley |
Welcome Bay Tauranga |
21 Feb 2001 - |
Shares Allocation #5 Number of Shares: 26667 | |||
Individual | Hanna, Sharon Wendy |
Rd 3 Pyes Pa, Tauranga |
21 Feb 2001 - |
Individual | Hanna, Nicholas David |
Rd 3 Tauranga |
21 Feb 2001 - |
Individual | Falloon, Murray James |
Tauranga |
21 Feb 2001 - |
Shares Allocation #6 Number of Shares: 26667 | |||
Other (Other) | Mckenzie Elvin Trustees Ltd |
Tauranga 3110 New Zealand |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Calderwood Trustees Limited | 27 Apr 2004 - 27 Apr 2004 | |
Individual | Davison, Laurie |
R D 1 Bethlehem |
08 Dec 2008 - 24 Apr 2009 |
Individual | Swart, Theresa |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
Individual | Barrett, Fhiona Debra |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
Individual | Barrett, Fhiona Debra |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
Individual | Dickey, Paul Ronald |
Hamilton |
27 Apr 2004 - 27 Apr 2004 |
Individual | Swart, Christopher Fleming |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
Individual | Barrett, Fhiona Debra |
Bethlehem New Zealand |
27 Apr 2004 - 27 Apr 2004 |
Individual | Jakeman, Kevin |
Mount Maunganui |
27 Apr 2004 - 18 Apr 2007 |
Individual | Gravatt, Karen Rebecca |
Tauranga New Zealand |
27 Apr 2004 - 27 Apr 2020 |
Other | Null - Calderwood Trustees Limited | 27 Apr 2004 - 27 Apr 2004 |
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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