Five 034 Limited
Type: NZ Limited Company (Ltd)Five 034 Limited (issued an NZ business identifier of 9429031630573) was started on 08 Mar 2010. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Mar 2015. Five 034 Limited used other aliases, namely: Five 032 Limited from 21 Sep 2022 to 21 Sep 2022, The Go To Guys Limited (08 Mar 2010 to 21 Sep 2022). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Drewitt, Tess Olivia Marion (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Brown, Paul William (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pritchard, Samuel David (an individual) - located at Waikanae Beach, Waikanae,
Goodhue, Caroline Louise (an individual) - located at Waikanae Beach, Waikanae,
Goodhue, James Michael (a director) - located at Waikanae Beach, Waikanae. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 19 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 25 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Brown
Raumati Beach, Paraparaumu, 5032
Address used since 21 Mar 2023
Nikau Valley, Paraparaumu, 5032
Address used since 21 Jun 2016 |
Director | 08 Mar 2010 - current |
|
James Michael Goodhue
Waikanae Beach, Waikanae, 5036
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 19 Oct 2010 - 25 Mar 2015 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 08 Mar 2010 - 19 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drewitt, Tess Olivia Marion Individual |
Raumati Beach Paraparaumu 5032 |
12 Apr 2023 - current |
|
Brown, Paul William Individual |
Raumati Beach Paraparaumu 5032 |
08 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Samuel David Individual |
Waikanae Beach Waikanae 5036 |
02 Nov 2022 - current |
|
Goodhue, Caroline Louise Individual |
Waikanae Beach Waikanae 5036 |
02 Nov 2022 - current |
|
Goodhue, James Michael Director |
Waikanae Beach Waikanae 5036 |
02 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tess Olivia Marion, Drewitt Individual |
Raumati Beach Paraparaumu 5032 |
12 Apr 2023 - 12 Apr 2023 |
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