Five Rules Holdings Property 1 Limited
Type: NZ Limited Company (Ltd)Five Rules Holdings Property 1 Limited (issued a New Zealand Business Number of 9429030245853) was registered on 30 Apr 2013. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). Level 2, Britomart Building,, 12 Queen Street, Auckland had been their physical address, until 22 May 2014. 6269228 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3134614 shares (50 per cent of shares), namely:
Hart, Harrison Richard Francis (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1567307 shares); it includes
Hawkesby, Gretchen Sarah (a director) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1567307 shares, 25%) belongs to 1 entity, namely:
Hawkesby, Duncan John, located at Glendowie, Auckland (a director). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 May 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Hawkesby
Glendowie, Auckland, 1071
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Harrison Richard Francis Hart
Glendowie, Auckland, 1071
Address used since 30 Apr 2013
Glendowie, Auckland, 1071
Address used since 02 May 2018 |
Director | 30 Apr 2013 - current |
|
Gretchen Sarah Hawkesby
Glendowie, Auckland, 1071
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Britomart Building,, 12 Queen Street, Auckland, 1010 | Physical & registered | 30 Apr 2013 - 22 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Harrison Richard Francis Director |
Glendowie Auckland 1071 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkesby, Gretchen Sarah Director |
Glendowie Auckland 1071 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkesby, Duncan John Director |
Glendowie Auckland 1071 |
30 Apr 2013 - current |
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