General information

5wm Limited

Type: NZLimited Company (Ltd)
9429030149151
New Zealand Business Number
4535858
Company Number
Registered
Company Status
M696210 - Business Management Service Not Elsewhere Classified
Industry classification codes with description

5Wm Limited (issued an NZ business number of 9429030149151) was launched on 12 Jul 2013. 1 address is currently in use by the company: 15 Thompson Street, Mount Cook, Wellington, 6011 (type: registered, physical). Flat 12, 6 Elizabeth Street, Mount Victoria, Wellington had been their registered address, until 22 Aug 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Mcdonnell Investments Limited (an entity) located at 114 - 118 Lambton Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Sd Lyons Limited (an entity) - located at Karori, Wellington 6012. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Renard Limited, located at Lower Hutt (an entity). "Business management service not elsewhere classified" (ANZSIC M696210) is the classification the ABS issued to 5Wm Limited. The Businesscheck database was updated on 19 Nov 2017.

Current address Type Used since
15 Thompson Street, Mount Cook, Wellington, 6011 Registered & physical 22 Aug 2017
Directors
Name and Address Role Period
Craig Bernard Owen
Mount Cook, Wellington, 6011
Address used since 14 Aug 2017
Director 12 Jul 2013 - current
Conrad Mcdonnell
Fairfield, Lower Hutt, 5011
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Derek Lyons
Karori, Wellington, 6012
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Stephen Douglas Fox
Kelburn, Wellington, 6012
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Addresses
Previous address Type Period
Flat 12, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 Registered & physical 12 Jul 2013 - 22 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcdonnell Investments Limited
Shareholder NZBN: 9429034887981
Entity (NZ Limited Company)
114 - 118 Lambton Quay
Wellington
6011
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sd Lyons Limited
Shareholder NZBN: 9429031514880
Entity (NZ Limited Company)
Karori
Wellington 6012
12 Jul 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Renard Limited
Shareholder NZBN: 9429033162195
Entity (NZ Limited Company)
Lower Hutt
12 Jul 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Craig Bernard Owen
Director
Mount Cook
Wellington
6011
12 Jul 2013 - current
Location
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