General information

Fifth Generation Family Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031729321
New Zealand Business Number
2376688
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Fifth Generation Family Trustee Co Limited (NZBN 9429031729321) was registered on 17 Dec 2009. 2 addresses are in use by the company: 48 Hauraki Road, Hauraki, Hauraki, 0622 (type: registered, physical). Flat 3, 40 Wallace Street, Herne Bay, Auckland had been their registered address, up to 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cunningham, Vicki (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simcock, Andrew Gordon-Bell (an individual) - located at Hauraki, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fifth Generation Family Trustee Co Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
48 Hauraki Road, Hauraki, Hauraki, 0622 Registered & physical & service 07 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote Pt, Auckland, 0627
Address used since 09 Sep 2019
Northcote, Auckland, 0627
Address used since 25 Aug 2015
Director 17 Dec 2009 - current
Vicki Cunningham
Hauraki, Auckland, 0622
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Alison Claire Simcock
Herne Bay, Auckland, 1011
Address used since 25 Aug 2015
Director 17 Dec 2009 - 18 Sep 2016
Addresses
Principal place of activity
48 Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 Registered & physical 18 Sep 2019 - 07 Sep 2022
48 Hauraki Road, Hauraki, Auckland, 0622 Registered & physical 01 Feb 2017 - 18 Sep 2019
3/40 Wallace Street, Herne Bay, Auckland Registered & physical 17 Dec 2009 - 01 Feb 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cunningham, Vicki
Individual
Hauraki
Auckland
0622
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simcock, Andrew Gordon-bell
Individual
Hauraki
Auckland
0622
17 Dec 2009 - current
Location
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