High Five Properties Limited, a registered company, was registered on 08 Sep 2015. 9429041952597 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been run by 3 directors: Michael James Crawford-Butler - an active director whose contract started on 08 Sep 2015,
Michael James Butler - an active director whose contract started on 08 Sep 2015,
Shane Gregory Dye - an inactive director whose contract started on 08 Sep 2015 and was terminated on 01 Feb 2021.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 62 Herewini Street, Titahi Bay, Porirua, 5022 (type: registered, service).
High Five Properties Limited had been using 146 Clyde Street, Island Bay, Wellington as their registered address up to 16 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 62 Herewini Street, Titahi Bay, Porirua, 5022 New Zealand
Postal & office & delivery address used from 23 Feb 2023
Address #5: 62 Herewini Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & service address used from 03 Mar 2023
Principal place of activity
579 Queen St East, Levin, 5510 New Zealand
Previous address
Address #1: 146 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 08 Sep 2015 to 16 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Crawford-butler, Michael James |
Titahi Bay Porirua 5022 New Zealand |
23 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Crawford-butler, Sarah Jillian |
Titahi Bay Porirua 5022 New Zealand |
23 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Butler, Michael James |
Titahi Bay Porirua 5022 New Zealand |
08 Sep 2015 - 23 Feb 2023 |
| Director | Butler, Michael James |
Titahi Bay Porirua 5022 New Zealand |
08 Sep 2015 - 23 Feb 2023 |
| Individual | Dye, Shane Gregory |
Miramar Wellington 6022 New Zealand |
08 Sep 2015 - 01 Feb 2021 |
Michael James Crawford-butler - Director
Appointment date: 08 Sep 2015
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 23 Feb 2023
Michael James Butler - Director
Appointment date: 08 Sep 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Nov 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Sep 2015
Shane Gregory Dye - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 01 Feb 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Sep 2015
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