Five Under Limited was incorporated on 08 Aug 2016 and issued an NZ business identifier of 9429042500919. The registered LTD company has been run by 5 directors: Peter Martin Welten - an active director whose contract started on 08 Aug 2016,
Robert Edward Lee - an active director whose contract started on 08 Aug 2016,
Kenneth Gary Potts - an active director whose contract started on 08 Aug 2016,
Sandra Joanne Wolfe - an active director whose contract started on 23 Nov 2023,
Vanessa Anne Hutchings - an inactive director whose contract started on 08 Aug 2016 and was terminated on 15 Nov 2023.
As stated in our data (last updated on 10 May 2024), this company uses 1 address: 323 Plummers Point Road, Rd 2, Whakamarama, 3172 (category: registered, service).
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
Treleaver Trustees Limited (an entity) located at Level 2, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 66 shares) and includes
Four Under Limited - located at Tauranga. Five Under Limited has been classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Entity (NZ Limited Company) | Treleaver Trustees Limited Shareholder NZBN: 9429049463842 |
Level 2 Tauranga 3110 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 66 | |||
Entity (NZ Limited Company) | Four Under Limited Shareholder NZBN: 9429032456363 |
Tauranga 3110 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchings, Vanessa Anne |
Rd 9 Pukehina 3189 New Zealand |
08 Aug 2016 - 29 Nov 2023 |
Individual | Hutchings, Alan Raymond |
Rd 9 Pukehina 3189 New Zealand |
08 Aug 2016 - 29 Nov 2023 |
Individual | Hutchings, Alan Raymond |
Welcome Bay Tauranga 3112 New Zealand |
08 Aug 2016 - 29 Nov 2023 |
Individual | Hutchings, Alan Raymond |
Rd 9 Pukehina 3189 New Zealand |
08 Aug 2016 - 29 Nov 2023 |
Peter Martin Welten - Director
Appointment date: 08 Aug 2016
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 08 Aug 2016
Robert Edward Lee - Director
Appointment date: 08 Aug 2016
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Aug 2016
Kenneth Gary Potts - Director
Appointment date: 08 Aug 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Aug 2016
Sandra Joanne Wolfe - Director
Appointment date: 23 Nov 2023
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 23 Nov 2023
Vanessa Anne Hutchings - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 15 Nov 2023
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 05 Aug 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Aug 2016
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