Fifth Avenue Properties Limited
Type: NZ Limited Company (Ltd)Fifth Avenue Properties Limited (issued a business number of 9429036995479) was incorporated on 21 Feb 2001. 5 addresess are in use by the company: 72 Kaitemako Road South, Rd 3, Tauranga, 3173 (type: postal, office). 26 Fourth Avenue, Tauranga had been their physical address, up to 05 Feb 2002. 160002 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 26667 shares (16.67 per cent of shares), namely:
Murray, Andrew Patrick (an individual) located at Rd 1, Whangamata postcode 3691,
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Moss, Sandra (an individual) located at Rd 1, Whangamata postcode 3691. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 26667 shares); it includes
Thomas, Nicola Olwen Ruth (an individual) - located at Rd 7, Tauranga,
Thomas, Kerry Wynn (an individual) - located at Rd 7, Tauranga,
Clm Trustees 2018 Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (26667 shares, 16.67%) belongs to 3 entities, namely:
Parekowhai, Dale Teremoana, located at Ohauiti, Tauranga (an individual),
Gudex, Andrew Peter, located at Ohauiti, Tauranga (an individual),
Calderwood Trustees Limited, located at 525 Cameron Road, Tauranga (an entity). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Fifth Avenue, Tauranga | Physical & registered & service | 05 Feb 2002 |
| 72 Kaitemako Road South, Rd 3, Tauranga, 3173 | Postal & delivery | 27 Apr 2020 |
| 40 Fifth Avenue, Tauranga, 3110 | Office | 27 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Moss
Rd 1, Whangamata, 3691
Address used since 01 Dec 2015 |
Director | 21 Feb 2001 - current |
|
Andrew Peter Gudex
Rd 3, Tauranga, 3173
Address used since 21 Apr 2010 |
Director | 21 Feb 2001 - current |
|
Fhiona Debra Barrett
Bethlehem, Tauranga, 3110
Address used since 29 Apr 2016 |
Director | 21 Feb 2001 - current |
|
John Stanley Gemming
Welcome Bay, Tauranga, 3112
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - current |
|
Nicholas David Hanna
Pyes Pa, Tauranga, 3112
Address used since 21 Apr 2010 |
Director | 21 Feb 2001 - current |
|
Kerry Wynn Thomas
Rd 7, Tauranga, 3179
Address used since 01 Dec 2015 |
Director | 08 Apr 2002 - current |
|
Christopher Fleming Swart
Mount Maunganui,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 01 Mar 2002 |
| 40 Fifth Avenue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 26 Fourth Avenue, Tauranga | Physical & registered | 21 Feb 2001 - 05 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Andrew Patrick Individual |
Rd 1 Whangamata 3691 |
19 Apr 2021 - current |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Entity (NZ Limited Company) |
Tauranga |
21 Feb 2001 - current |
|
Moss, Sandra Individual |
Rd 1 Whangamata 3691 |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Nicola Olwen Ruth Individual |
Rd 7 Tauranga 3179 |
27 Apr 2004 - current |
|
Thomas, Kerry Wynn Individual |
Rd 7 Tauranga 3179 |
27 Apr 2004 - current |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parekowhai, Dale Teremoana Individual |
Ohauiti Tauranga |
27 Apr 2004 - current |
|
Gudex, Andrew Peter Individual |
Ohauiti Tauranga |
27 Apr 2004 - current |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
18 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Feb 2001 - current |
|
Gemming, Gillian Margaret Individual |
Welcome Bay Tauranga |
21 Feb 2001 - current |
|
Gemming, John Stanley Individual |
Welcome Bay Tauranga |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Sharon Wendy Individual |
Rd 3 Pyes Pa, Tauranga |
21 Feb 2001 - current |
|
Hanna, Nicholas David Individual |
Rd 3 Tauranga |
21 Feb 2001 - current |
|
Falloon, Murray James Individual |
Tauranga |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Elvin Trustees Ltd Other (Other) |
Tauranga 3110 |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood Trustees Limited Other |
27 Apr 2004 - 27 Apr 2004 | |
|
Davison, Laurie Individual |
R D 1 Bethlehem |
08 Dec 2008 - 24 Apr 2009 |
|
Swart, Theresa Individual |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
|
Barrett, Fhiona Debra Individual |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
|
Barrett, Fhiona Debra Individual |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
|
Dickey, Paul Ronald Individual |
Hamilton |
27 Apr 2004 - 27 Apr 2004 |
|
Swart, Christopher Fleming Individual |
Mount Maunganui |
27 Apr 2004 - 27 Apr 2004 |
|
Barrett, Fhiona Debra Individual |
Bethlehem |
27 Apr 2004 - 27 Apr 2004 |
|
Jakeman, Kevin Individual |
Mount Maunganui |
27 Apr 2004 - 18 Apr 2007 |
|
Gravatt, Karen Rebecca Individual |
Tauranga |
27 Apr 2004 - 27 Apr 2020 |
|
Null - Calderwood Trustees Limited Other |
27 Apr 2004 - 27 Apr 2004 |
 |
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