General information

Five Needles Limited

Type: NZ Limited Company (Ltd)
9429036955916
New Zealand Business Number
1126349
Company Number
Registered
Company Status

Five Needles Limited (New Zealand Business Number 9429036955916) was launched on 29 Mar 2001. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up until 19 Feb 2016. 1000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Turkington, Gordon John (an individual) located at Marton,
Gjt Trustees Limited (an entity) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Mccreedy, Paul Trevor (an individual) - located at One Tree Point, One Tree Point,
Smith, Stuart Alistair (an individual) - located at Dannevirke, Dannevirke,
Mccreedy, Brenda Mary (an individual) - located at One Tree Point, One Tree Point. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 3 entities, namely:
Keeling, Susan Mayne, located at Rd 3, Te Kuiti (an individual),
Keeling, Peter Colenso Budge, located at Rd 3, Te Kuiti (an individual),
Kidd Falconer Trustees Limited, located at Te Kuiti (an entity). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 19 Feb 2016
Directors
Name and Address Role Period
Paul Trevor Mccreedy
One Tree Point, One Tree Point, 0118
Address used since 08 Sep 2016
Director 29 Mar 2001 - current
Gregory John Blackwood
Waikanae, Waikanae, 5036
Address used since 11 Mar 2021
College Estate, Wanganui, 4500
Address used since 17 Sep 2009
Director 29 Mar 2001 - current
Gordon John Turkington
Marton, 4788
Address used since 29 Sep 2015
Director 29 Mar 2001 - current
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2016
Director 29 Mar 2001 - current
Peter Colenso Budge Keeling
Rd 3, Te Kuiti, 3983
Address used since 05 Sep 2012
Director 29 Mar 2001 - current
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered & physical 29 Mar 2001 - 19 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Turkington, Gordon John
Individual
Marton
29 Mar 2001 - current
Gjt Trustees Limited
Shareholder NZBN: 9429043419524
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mccreedy, Paul Trevor
Individual
One Tree Point
One Tree Point
0118
29 Mar 2001 - current
Smith, Stuart Alistair
Individual
Dannevirke
Dannevirke
4930
27 Jun 2011 - current
Mccreedy, Brenda Mary
Individual
One Tree Point
One Tree Point
0118
27 Jun 2011 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Keeling, Susan Mayne
Individual
Rd 3
Te Kuiti
3983
27 Jun 2011 - current
Keeling, Peter Colenso Budge
Individual
Rd 3
Te Kuiti
3983
29 Mar 2001 - current
Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Entity (NZ Limited Company)
Te Kuiti
08 Sep 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Blackwood, Gregory John
Individual
Waikanae
Waikanae
5036
29 Mar 2001 - current
Blackwood, Susan Jane
Individual
Waikanae
Waikanae
5036
27 Jun 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Wilson, Thomas Haines
Individual
Parnell
Auckland
1052
17 Jul 2018 - current
Wilson, William Hugh
Individual
Mount Maunganui
Mount Maunganui
3116
29 Mar 2001 - current
Wilson, Tracey Leigh
Individual
Mount Maunganui
Mount Maunganui
3116
27 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
27 Jun 2011 - 17 Jul 2018
Marshall, David Alexander John
Individual
Rd 1
Marton
4787
27 Jun 2011 - 13 Mar 2017
Kidd, Robert Alexander
Individual
Rd 3
Te Kuiti
3983
27 Jun 2011 - 08 Sep 2016
Dalrymple, Hew John Trevor
Individual
Rd 1
Bulls
4894
27 Jun 2011 - 13 Mar 2017
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity
27 Jun 2011 - 08 Sep 2016
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
27 Jun 2011 - 17 Jul 2018
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity
27 Jun 2011 - 08 Sep 2016
Gilmour, Mark Lindsay
Individual
Marton
4787
27 Jun 2011 - 13 Mar 2017
Location
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