General information

Five Eight Distribution Limited

Type: NZ Limited Company (Ltd)
9429031475112
New Zealand Business Number
3011563
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description

Five Eight Distribution Limited (issued an NZBN of 9429031475112) was launched on 01 Jul 2010. 2 addresses are currently in use by the company: 34A Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). 94442 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 29999 shares (31.76 per cent of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Ward, Paula Frances (an individual) located at Castor Bay, Auckland postcode 0620,
Ward, Antony Jon (an individual) located at Northcote Point, North Shore City postcode 0627. In the second group, a total of 1 shareholder holds 15.29 per cent of all shares (14441 shares); it includes
Inglis, Brian (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (20000 shares, 21.18%) belongs to 3 entities, namely:
Ward, Murray Charles, located at Castor Bay, North Shore City (a director),
Wylde, Gordon Eglesfield, located at Castor Bay, North Shore City (an individual),
Ward, Susan Marion, located at Castor Bay, North Shore City (an individual). "Computer wholesaling - including peripherals" (business classification F349210) is the classification the Australian Bureau of Statistics issued Five Eight Distribution Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
34a Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 01 Jul 2010
Directors
Name and Address Role Period
Murray Charles Ward
Castor Bay, North Shore City, 0620
Address used since 01 Jul 2010
Director 01 Jul 2010 - current
Antony Ward
Northcote Point, Auckland, 0627
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
Benjamin Ward
Remuera, Auckland, 1050
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
Brian Inglis
Greenhithe, Auckland, 0632
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Andrew Mervyn Corner
Saint Heliers, Auckland, 1071
Address used since 01 Jul 2010
Director 01 Jul 2010 - 01 Dec 2017
Financial Data
Financial info
94442
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
25 Jul 2018 - current
Ward, Paula Frances
Individual
Castor Bay
Auckland
0620
18 Jul 2018 - current
Ward, Antony Jon
Individual
Northcote Point
North Shore City
0627
01 Jul 2010 - current
Shares Allocation #2 Number of Shares: 14441
Shareholder Name Address Period
Inglis, Brian
Individual
Greenhithe
Auckland
0632
19 May 2014 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Ward, Murray Charles
Director
Castor Bay
North Shore City
0620
01 Jul 2010 - current
Wylde, Gordon Eglesfield
Individual
Castor Bay
North Shore City
0620
01 Jul 2010 - current
Ward, Susan Marion
Individual
Castor Bay
North Shore City
0620
01 Jul 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ward, Murray Charles
Director
Castor Bay
North Shore City
0620
01 Jul 2010 - current
Shares Allocation #5 Number of Shares: 29999
Shareholder Name Address Period
Ward, Claire Elizabeth Margaret
Individual
Remuera
Auckland
1050
05 Aug 2011 - current
Ward, Benjamin
Individual
Remuera
Auckland
1050
05 Aug 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ward, Antony Jon
Individual
Northcote Point
North Shore City
0627
01 Jul 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ward, Benjamin
Individual
Remuera
Auckland
1050
05 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Corner, Andrew Mervyn
Individual
Saint Heliers
Auckland
1071
01 Jul 2010 - 01 Dec 2017
Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Entity
01 Jul 2010 - 16 Dec 2013
Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Entity
01 Jul 2010 - 16 Dec 2013
Davies, Matthew William Desmond
Individual
Northcote Point
Auckland
0627
19 Jul 2011 - 18 Jul 2018
Fitzpatrick, Gary Paul
Individual
Castor Bay
Auckland
0620
18 Jul 2018 - 25 Jul 2018
Andrew Mervyn Corner
Director
Saint Heliers
Auckland
1071
01 Jul 2010 - 01 Dec 2017
Location
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