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General information

Five & Ten Investments Limited

Type: NZ Limited Company (Ltd)
9429032628166
New Zealand Business Number
2158660
Company Number
Registered
Company Status

Five & Ten Investments Limited (NZBN 9429032628166) was launched on 28 Jul 2008. 5 addresess are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up to 31 Aug 2017. 40000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 7500 shares (18.75% of shares), namely:
Sutherland, Tessa Audrey (an individual) located at Burleigh, Blenheim postcode 7201,
Sutherland, Neville John (an individual) located at Burleigh, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 6.25% of all shares (exactly 2500 shares); it includes
Cou Trustees Limited (an entity) - located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) - located at Mt Victoria, Wellington,
Cockburn, Aldwyn John (an individual) - located at Mt Victoria, Wellington. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 12.5%) belongs to 1 entity, namely:
Sharbrook Trustee Limited, located at 66 High Street, Leeston (an entity). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
343 Thames Highway, Oamaru Other (Address For Share Register) 28 Jul 2008
156 Eden Street, Oamaru, Oamaru, 9400 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Aug 2017
156 Eden Street, Oamaru, Oamaru, 9400 Physical & registered & service 31 Aug 2017
Last updated:
Directors
Name and Address Role Period
Stuart Harry Peterson
Richmond, Nelson, 7020
Address used since 18 Aug 2008
Director 18 Aug 2008 - current
Tessa Audrey Sutherland
Burleigh, Blenheim, 7201
Address used since 16 Sep 2020
Rd 3, Blenheim, 7273
Address used since 01 Jun 2015
Renwick, Renwick, 7204
Address used since 01 Apr 2019
Director 18 Aug 2008 - current
Marie Peterson
Richmond, Nelson, 7020
Address used since 18 Aug 2008
Director 18 Aug 2008 - current
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 17 Jun 2016
Director 18 Aug 2008 - current
Helen Nancy Tuff
Rd 4, Prebbleton, 7674
Address used since 11 Mar 2020
Prebbleton, Prebbleton, 7604
Address used since 01 Dec 2015
Director 18 Aug 2008 - current
Laurence Napier Tuff
Rd 4, Prebbleton, 7674
Address used since 11 Mar 2020
Prebbleton, Prebbleton, 7604
Address used since 01 Dec 2015
Director 18 Aug 2008 - current
Ian Francis Little
Oamaru,
Address used since 28 Jul 2008
Director 28 Jul 2008 - 18 Aug 2008
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered & physical 28 Jul 2008 - 31 Aug 2017
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Sutherland, Tessa Audrey
Individual 		Burleigh
Blenheim
7201 		10 Sep 2008 - current
Sutherland, Neville John
Individual 		Burleigh
Blenheim
7201 		10 Sep 2008 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Cou Trustees Limited
Shareholder NZBN: 9429034661765
Entity (NZ Limited Company) 		Kilbirnie
Wellington
Null 		12 Aug 2011 - current
Cockburn, Janet Elizabeth
Individual 		Mt Victoria
Wellington
 10 Sep 2008 - current
Cockburn, Aldwyn John
Individual 		Mt Victoria
Wellington
 10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Sharbrook Trustee Limited
Shareholder NZBN: 9429035133377
Entity (NZ Limited Company) 		66 High Street
Leeston
 28 May 2009 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Peterson, Marie
Individual 		Richmond
Nelson
 10 Sep 2008 - current
Craik, Adair
Individual 		Oamaru North
Oamaru
9400 		01 Feb 2016 - current
Peterson, Stuart Harry
Individual 		Richmond
Nelson
 10 Sep 2008 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Tuff, Helen Nancy
Individual 		Rd 4
Prebbleton
7674 		10 Sep 2008 - current
Weaver, Carey John
Individual 		R D 1
Dunedin
 10 Sep 2008 - current
Shares Allocation #6 Number of Shares: 7500
Shareholder Name Address Period
Craik, Adair
Individual 		Oamaru North
Oamaru
9400 		01 Feb 2016 - current
Peterson, Stuart Harry
Individual 		Richmond
Nelson
 10 Sep 2008 - current
Peterson, Marie
Individual 		Richmond
Nelson
 10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Jefferies, Keith Ian
Individual 		101 Lambton Quay
Wellington
 10 Sep 2008 - 12 Aug 2011
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity 		10 Sep 2008 - 01 Feb 2016
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity 		10 Sep 2008 - 01 Feb 2016
Little, Ian Francis
Individual 		Oamaru
 28 Jul 2008 - 10 Sep 2008
Tuff, Laurence Napier
Individual 		St Andrews Hill
Mount Pleasant, Christchurch
 10 Sep 2008 - 10 Sep 2008
Location
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