5 Foods Limited (issued a New Zealand Business Number of 9429041371282) was incorporated on 27 Aug 2014. 2 addresses are in use by the company: 34A Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 94442 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Ward, Murray Charles (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 31.76 per cent of all shares (exactly 29999 shares); it includes
Comac Trustees Limited (an entity) - located at Castor Bay, Auckland,
Ward, Paula Frances (an individual) - located at Northcote Point, Auckland,
Ward, Antony (a director) - located at Sunnynook, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ward, Benjamin, located at Remuera, Auckland (a director). "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued 5 Foods Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
34a Beach Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 27 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Benjamin Ward
Remuera, Auckland, 1050
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
Murray Charles Ward
Castor Bay, Auckland, 0620
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
Antony Ward
Sunnynook, Auckland, 0620
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
Brian Inglis
Greenhithe, Auckland, 0632
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
Andrew Mervyn Corner
St Heliers, Auckland, 1071
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 16 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Murray Charles Director |
Castor Bay Auckland 0620 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
25 Jul 2018 - current |
Ward, Paula Frances Individual |
Northcote Point Auckland 0627 |
18 Jul 2018 - current |
Ward, Antony Director |
Sunnynook Auckland 0620 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Benjamin Director |
Remuera Auckland 1050 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Antony Director |
Sunnynook Auckland 0620 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Claire Elizabeth Margaret Individual |
Remuera Auckland 1050 |
27 Aug 2014 - current |
Ward, Benjamin Director |
Remuera Auckland 1050 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wylde, Gordon Eglesfield Individual |
Castor Bay Auckland 0620 |
27 Aug 2014 - current |
Ward, Susan Marion Individual |
Castor Bay Auckland 0620 |
27 Aug 2014 - current |
Ward, Murray Charles Director |
Castor Bay Auckland 0620 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Bryan Individual |
Greenhithe Auckland 0632 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Matthew William Desmond Individual |
Northcote Point Auckland 0627 |
27 Aug 2014 - 18 Jul 2018 |
Corner, Andrew Mervyn Individual |
St Heliers Auckland 1071 |
27 Aug 2014 - 21 Mar 2019 |
Fitzpatrick, Gary Paul Individual |
Northcote Point Auckland 0627 |
18 Jul 2018 - 25 Jul 2018 |
Andrew Mervyn Corner Director |
St Heliers Auckland 1071 |
27 Aug 2014 - 21 Mar 2019 |
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