Five Cross Road Properties Limited, a registered company, was incorporated on 13 Mar 1998. 9429037909857 is the NZBN it was issued. This company has been run by 3 directors: Michael Stuart Watson - an active director whose contract began on 13 Mar 1998,
Robert Ian Murphy - an inactive director whose contract began on 13 Mar 1998 and was terminated on 20 Dec 2016,
Kirshni Appanna - an inactive director whose contract began on 21 Aug 1998 and was terminated on 20 Dec 2016.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Five Cross Road Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Jun 2018.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 299 shares (99.67%).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 14 Jun 2012 to 26 Jun 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 14 Jun 2012 to 05 Jun 2019
Address #3: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jul 2010 to 14 Jun 2012
Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered address used from 06 Jul 2004 to 13 Jul 2010
Address #5: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Registered address used from 22 Jun 2002 to 06 Jul 2004
Address #6: Spicer & Oppenheim Chartered Accountant, 1st Floor Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Registered address used from 12 Apr 2000 to 22 Jun 2002
Address #7: Five Cross Roads, Hamilton New Zealand
Physical address used from 16 Mar 1998 to 13 Jul 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watson, Michael Stuart |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Individual | Watson, Michael Stuart |
Papamoa Beach Papamoa 3118 New Zealand |
28 Jun 2005 - |
| Individual | Watson, Alison June |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jun 2018 - |
| Individual | Lamusse, Bernard Pierre |
Hamilton New Zealand |
28 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appanna, Kirshni |
Hamilton |
13 Mar 1998 - 23 Jan 2017 |
| Individual | Murphy, Robert Ian |
Hamilton |
13 Mar 1998 - 23 Jan 2017 |
| Individual | Watson, Allison |
Hamilton New Zealand |
28 Jun 2005 - 18 Jun 2018 |
Michael Stuart Watson - Director
Appointment date: 13 Mar 1998
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jul 2015
Robert Ian Murphy - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 20 Dec 2016
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 27 Jul 2015
Kirshni Appanna - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 20 Dec 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Jul 2015
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