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Five Cross Road Properties Limited

Type: NZ Limited Company (Ltd)
9429037909857
NZBN
895236
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 26 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 05 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Watson, Michael Stuart Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Watson, Michael Stuart Papamoa Beach
Papamoa
3118
New Zealand
Individual Watson, Alison June Papamoa Beach
Papamoa
3118
New Zealand
Individual Lamusse, Bernard Pierre Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appanna, Kirshni Hamilton
Individual Murphy, Robert Ian Hamilton
Individual Watson, Allison Hamilton

New Zealand
Directors

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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