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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Flat 12, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 | Registered & physical | 12 Jul 2013 - 22 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell Investments Limited Shareholder NZBN: 9429034887981 Entity (NZ Limited Company) |
114 - 118 Lambton Quay Wellington 6011 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sd Lyons Limited Shareholder NZBN: 9429031514880 Entity (NZ Limited Company) |
Karori Wellington 6012 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renard Limited Shareholder NZBN: 9429033162195 Entity (NZ Limited Company) |
Lower Hutt |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Bernard Owen Director |
Mount Cook Wellington 6011 |
12 Jul 2013 - current |
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