General information

Five Rules Holdings Property 1 Limited

Type: NZ Limited Company (Ltd)
9429030245853
New Zealand Business Number
4423738
Company Number
Registered
Company Status

Five Rules Holdings Property 1 Limited (issued a New Zealand Business Number of 9429030245853) was registered on 30 Apr 2013. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). Level 2, Britomart Building,, 12 Queen Street, Auckland had been their physical address, until 22 May 2014. 6269228 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3134614 shares (50 per cent of shares), namely:
Hart, Harrison Richard Francis (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1567307 shares); it includes
Hawkesby, Gretchen Sarah (a director) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1567307 shares, 25%) belongs to 1 entity, namely:
Hawkesby, Duncan John, located at Glendowie, Auckland (a director). Our information was updated on 15 Jun 2024.

Current address Type Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 May 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Other (Address for Records) & records (Address for Records) 29 Jun 2015
Directors
Name and Address Role Period
Duncan John Hawkesby
Glendowie, Auckland, 1071
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Harrison Richard Francis Hart
Glendowie, Auckland, 1071
Address used since 30 Apr 2013
Glendowie, Auckland, 1071
Address used since 02 May 2018
Director 30 Apr 2013 - current
Gretchen Sarah Hawkesby
Glendowie, Auckland, 1071
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
Level 2, Britomart Building,, 12 Queen Street, Auckland, 1010 Physical & registered 30 Apr 2013 - 22 May 2014
Financial Data
Financial info
6269228
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3134614
Shareholder Name Address Period
Hart, Harrison Richard Francis
Director
Glendowie
Auckland
1071
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1567307
Shareholder Name Address Period
Hawkesby, Gretchen Sarah
Director
Glendowie
Auckland
1071
30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1567307
Shareholder Name Address Period
Hawkesby, Duncan John
Director
Glendowie
Auckland
1071
30 Apr 2013 - current
Location
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