Five Acres Limited (NZBN 9429036841363) was started on 11 Jul 2001. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Transnational Trustees Limited (an entity) located at Auckland 1010. Businesscheck's information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 04 Mar 2007 |
Director | 03 Aug 2006 - current |
John Anthony Gibbs
Karaka, Papakura, 2580
Address used since 23 Apr 2014 |
Director | 02 Mar 2007 - current |
Michael John Reynolds
8 Albert Street, Auckland,
Address used since 10 Feb 2006 |
Director | 16 Sep 2004 - 03 Aug 2006 |
Nicholas John Shepherd
Torbay, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 03 Aug 2006 |
Louis Patrick Mcelwee
10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 02 Aug 2005 |
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 16 Sep 2004 |
Previous address | Type | Period |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 09 Mar 2007 - 30 Jul 2019 |
C/-john Hart, Level 6, 36 Kitchener Street, Auckland 1141 | Physical & registered | 15 Aug 2006 - 09 Mar 2007 |
C/-anchor Management Services, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 23 Sep 2004 - 15 Aug 2006 |
C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 25 Mar 2002 - 23 Sep 2004 |
C/- Mcelwee & Co, Level 7, 70 Symonds Street, Auckland | Registered & physical | 11 Jul 2001 - 25 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
11 Jul 2001 - 27 Jun 2010 | |
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
11 Jul 2001 - 27 Jun 2010 |
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