General information

I Five Limited

Type: NZ Limited Company (Ltd)
9429030073227
New Zealand Business Number
4631759
Company Number
Registered
Company Status
H440005 - Backpacker Accommodation
Industry classification codes with description

I Five Limited (New Zealand Business Number 9429030073227) was launched on 05 Sep 2013. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 07 Oct 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5 shares (5% of shares), namely:
Cotter, Thomas Raymond (a director) located at Hauraki, Auckland postcode 0622,
Cotter, Larraine Catherine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Cotter, Thomas Raymond (a director) - located at Hauraki, Auckland,
Sr Tga Trustee 2013 Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Cotter, Larraine Catherine, located at Mount Maunganui, Mount Maunganui (an individual). "Backpacker accommodation" (ANZSIC H440005) is the category the ABS issued to I Five Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 07 Oct 2019
Directors
Name and Address Role Period
Larraine Catherine Cotter
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Thomas Raymond Cotter
Hauraki, Auckland, 0622
Address used since 23 May 2023
Director 23 May 2023 - current
Bernard Attlee Cotter
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Sep 2013
Director 05 Sep 2013 - 30 Jul 2023
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 05 Sep 2013 - 07 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cotter, Thomas Raymond
Director
Hauraki
Auckland
0622
27 Oct 2023 - current
Cotter, Larraine Catherine
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Cotter, Thomas Raymond
Director
Hauraki
Auckland
0622
27 Oct 2023 - current
Sr Tga Trustee 2013 Limited
Shareholder NZBN: 9429030222496
Entity (NZ Limited Company)
Tauranga
3110
24 Sep 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cotter, Larraine Catherine
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Cotter, Bernard Attlee
Individual
Mount Maunganui
Mount Maunganui
3116
05 Sep 2013 - 27 Oct 2023
Mcgrath, David John
Individual
Tauranga South
Tauranga
3112
05 Sep 2013 - 24 Sep 2015
Location
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