Five Properties Limited (issued an NZ business identifier of 9429038508448) was started on 27 Mar 1995. 5 addresess are in use by the company: Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 (type: registered, physical). 169 Manukau Road, Epsom, Auckland had been their physical address, up to 19 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Nolan, Peter Henry (an individual) located at Parnell, Auckland postcode 1052,
James, Warwick John (an individual) located at Parnell, Auckland postcode 1052,
Goulding-James, Jennifer Mary (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 99395, Newmarket, Auckland, 1149 | Postal | 28 Sep 2020 |
169 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 28 Sep 2020 |
Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 | Registered & physical & service | 19 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Warwick John James
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Parnell, Auckland, 1052
Address used since 04 Sep 2016 |
Director | 27 Mar 1995 - current |
169 Manukau Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
169 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 02 Oct 2017 - 19 Sep 2022 |
E4, 123 Ormiston Road, Botany Junction, East Tamaki, Manukau, 2016 | Registered | 06 Oct 2016 - 02 Oct 2017 |
6/123 Ormiston Road, Flat Bush, Manukau 2016 | Registered | 04 Nov 2008 - 04 Nov 2008 |
6/123 Ormiston Road, Flat Bush, Manukau 2016 | Physical | 04 Nov 2008 - 02 Oct 2017 |
6-123 Ormiston Road, Flat Bush, Manukau, 2016 | Registered | 04 Nov 2008 - 06 Oct 2016 |
230 Great South Road, Papatoetoe, Auckland | Registered & physical | 27 Mar 1995 - 04 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nolan, Peter Henry Individual |
Parnell Auckland 1052 |
27 Mar 1995 - current |
James, Warwick John Individual |
Parnell Auckland 1052 |
27 Mar 1995 - current |
Goulding-james, Jennifer Mary Individual |
Parnell Auckland 1052 |
27 Mar 1995 - current |
James Group Real Estate Limited 169 Manukau Road |
|
Pbm Corporate Trustee Limited 169 Manukau Road |
|
Legend Partners Group Limited Suite 1, 169 Manukau Road |
|
A&l Living Limited 169 Manukau Road |
|
Arsenal Trustee Services Limited 1 Domett Avenue |
|
Redfort Trustee Limited 1 Domett Avenue |