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Five Under Limited

Type: NZ Limited Company (Ltd)
9429042500919
NZBN
6076700
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Aug 2016
323 Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Registered & service address used since 01 May 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 54
Entity (NZ Limited Company) Treleaver Trustees Limited
Shareholder NZBN: 9429049463842
Level 2
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 66
Entity (NZ Limited Company) Four Under Limited
Shareholder NZBN: 9429032456363
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchings, Vanessa Anne Rd 9
Pukehina
3189
New Zealand
Individual Hutchings, Alan Raymond Rd 9
Pukehina
3189
New Zealand
Individual Hutchings, Alan Raymond Welcome Bay
Tauranga
3112
New Zealand
Individual Hutchings, Alan Raymond Rd 9
Pukehina
3189
New Zealand
Directors

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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