General information

Five Cross Road Properties Limited

Type: NZ Limited Company (Ltd)
9429037909857
New Zealand Business Number
895236
Company Number
Registered
Company Status

Five Cross Road Properties Limited (issued an NZBN of 9429037909857) was started on 13 Mar 1998. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 26 Jun 2018. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Watson, Michael Stuart (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 99.67% of all shares (exactly 299 shares); it includes
Watson, Michael Stuart (an individual) - located at Papamoa Beach, Papamoa,
Watson, Alison June (an individual) - located at Papamoa Beach, Papamoa,
Lamusse, Bernard Pierre (an individual) - located at Hamilton. Our database was updated on 15 May 2025.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service 05 Jun 2019
Directors
Name and Address Role Period
Michael Stuart Watson
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2023
Hillcrest, Hamilton, 3216
Address used since 27 Jul 2015
Director 13 Mar 1998 - current
Robert Ian Murphy
Grandview Heights, Hamilton, 3200
Address used since 27 Jul 2015
Director 13 Mar 1998 - 20 Dec 2016
Kirshni Appanna
Huntington, Hamilton, 3210
Address used since 27 Jul 2015
Director 21 Aug 1998 - 20 Dec 2016
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 14 Jun 2012 - 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 14 Jun 2012 - 05 Jun 2019
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 13 Jul 2010 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered 06 Jul 2004 - 13 Jul 2010
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton Registered 22 Jun 2002 - 06 Jul 2004
Spicer & Oppenheim Chartered Accountant, 1st Floor Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Registered 12 Apr 2000 - 22 Jun 2002
Five Cross Roads, Hamilton Physical 16 Mar 1998 - 13 Jul 2010
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Michael Stuart
Individual
Papamoa Beach
Papamoa
3118
13 Mar 1998 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Watson, Michael Stuart
Individual
Papamoa Beach
Papamoa
3118
28 Jun 2005 - current
Watson, Alison June
Individual
Papamoa Beach
Papamoa
3118
18 Jun 2018 - current
Lamusse, Bernard Pierre
Individual
Hamilton
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Appanna, Kirshni
Individual
Hamilton
13 Mar 1998 - 23 Jan 2017
Murphy, Robert Ian
Individual
Hamilton
13 Mar 1998 - 23 Jan 2017
Watson, Allison
Individual
Hamilton
28 Jun 2005 - 18 Jun 2018
Location
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