General information

Fivens Limited

Type: NZ Limited Company (Ltd)
9429033058597
New Zealand Business Number
2038649
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fivens Limited (New Zealand Business Number 9429033058597) was registered on 31 Oct 2007. 5 addresess are in use by the company: 307 Fitzroy Avenue, Hastings, 4122 (type: postal, office). Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings had been their physical address, up until 11 Sep 2012. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100% of shares), namely:
Johnston, Torquil Anthony Quentin Featherston (an individual) located at Havelock North, Havelock North postcode 4130,
Norton, Graeme Douglas (an individual) located at Hastings,
Norton, Meren Isabel (an individual) located at Hastings, Hastings postcode 4122. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Fivens Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
307 Fitzroy Avenue, Hastings, 4122 Registered & physical & service 11 Sep 2012
307 Fitzroy Avenue, Hastings, 4122 Office & delivery 04 Sep 2019
307 Fitzroy Avenue, Hastings, 4122 Postal 07 Sep 2021
Contact info
64 21 922595
Phone (Phone)
graeme.norton@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Douglas Norton
Hastings, 4122
Address used since 01 Sep 2015
Director 31 Oct 2007 - current
Meren Isabel Norton
Hastings, 4122
Address used since 10 Jul 2020
Director 10 Jul 2020 - current
Henry John Spencer Norton
Hastings, Hastings, 4122
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Catherine June Louise Norton
Kelburn, Wellington, 6012
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Addresses
Principal place of activity
307 Fitzroy Avenue , Hastings , 4122
Previous address Type Period
Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings Physical & registered 31 Oct 2007 - 11 Sep 2012
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Johnston, Torquil Anthony Quentin Featherston
Individual
Havelock North
Havelock North
4130
19 Jul 2010 - current
Norton, Graeme Douglas
Individual
Hastings
31 Oct 2007 - current
Norton, Meren Isabel
Individual
Hastings
Hastings
4122
19 Jul 2010 - current
Location
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