Five-W Limited (issued a New Zealand Business Number of 9429036187782) was registered on 29 Jan 2003. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 11 Apr 2019. Five-W Limited used more aliases, namely: The Hay Paddock Limited from 29 Jan 2003 to 03 Nov 2016. 11000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100 per cent of shares), namely:
Mogridge and Associates Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Apr 2019 |
Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 01 Apr 2016 |
Director | 29 Jan 2003 - current |
Christopher Charles Canning
Northcote Point, Auckland, 0627
Address used since 01 Dec 2015 |
Director | 29 Jan 2003 - 08 May 2018 |
Previous address | Type | Period |
---|---|---|
Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2014 - 11 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 08 May 2013 - 28 Apr 2014 |
C/-markhams, Level 10, 203 Queen Street, Auckland 1010 | Physical & registered | 03 Feb 2010 - 08 May 2013 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 15 Mar 2006 - 03 Feb 2010 |
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical & registered | 29 Jan 2003 - 15 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
29 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 06 Apr 2017 | |
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 06 Apr 2017 | |
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
29 Jan 2003 - 19 Jan 2016 | |
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
29 Jan 2003 - 19 Jan 2016 |
Taroby International Limited Level 10 |
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Hoogerbrug Medical Limited Level 10, Q & V Building |
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Keystone Trustees Limited 203 Queen Street |
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Divest Limited Level 10 |
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Incorporated Property Holdings Limited Level 10 |
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International Student Care Services Limited Level 5, Q & V Bldg |