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General information

525 Limited

Type: NZ Limited Company (Ltd)
9429031547772
New Zealand Business Number
2477732
Company Number
Registered
Company Status

525 Limited (New Zealand Business Number 9429031547772) was started on 04 May 2010. 2 addresses are currently in use by the company: Level 1, 441 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 473 Great South Road, Penrose had been their physical address, up to 02 Jul 2014. 520 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.96% of shares), namely:
Kaiwaka Petroleum Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 28.85% of all shares (150 shares); it includes
Nelson Christian Trust (an other) - located at Atawhai. The next group of shareholders, share allocation (200 shares, 38.46%) belongs to 1 entity, namely:
Baptist Union Of Nz, located at Penrose, Auckland (an other). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 441 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 02 Jul 2014
Last updated:
Directors
Name and Address Role Period
Kelvyn Wallace Fairhall
Waihi, Waihi, 3610
Address used since 02 Feb 2014
Director 04 May 2010 - current
Glenn Teal
Saint Marys Bay, Auckland, 1011
Address used since 19 Oct 2010
Auckland Central, Auckland, 1010
Address used since 31 Oct 2017
Director 19 Oct 2010 - current
Roger Nicholson
Marybank, Nelson, 7010
Address used since 19 Oct 2010
Director 19 Oct 2010 - current
John Harvey Tucker
Castor Bay, Auckland, 0620
Address used since 03 Jun 2021
Director 03 Jun 2021 - current
Christine Berry
Glenfield, Auckland, 0629
Address used since 01 Apr 2016
Director 01 Apr 2016 - 03 Jun 2021
Winston Rangi Hema
Northcross, Auckland, 0632
Address used since 12 Jun 2018
Director 12 Jun 2018 - 03 Jun 2021
Daniel Arthur Palmer
Papakura, Auckland, 2113
Address used since 11 Jun 2013
Director 11 Jun 2013 - 16 Feb 2018
Graeme Smith
Takapuna, Auckland, 0610
Address used since 19 Oct 2010
Director 19 Oct 2010 - 01 Apr 2016
Addresses
Previous address Type Period
473 Great South Road, Penrose Physical & registered 04 May 2010 - 02 Jul 2014
Financial Data
Financial info
520
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kaiwaka Petroleum Limited
Shareholder NZBN: 9429034419403
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Nelson Christian Trust
Other (Other) 		Atawhai
7010 		24 Nov 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Baptist Union Of Nz
Other (Other) 		Penrose
Auckland
1061 		24 Nov 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mcsaveney, Marjory
Individual 		Somerville
Auckland
2014 		24 Nov 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hockly, Michael
Individual 		Mangere Bridge
Auckland
2022 		24 Nov 2010 - current
Fitch, Nigel
Individual 		Mangere Bridge
Auckland
2022 		24 Nov 2010 - current
Fitch, Anne Marie
Individual 		Mangere Bridge
Auckland
2022 		24 Nov 2010 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Lee, Colin Peter
Individual 		Birkenhead
Auckland
0626 		24 Nov 2010 - current
Partridge, John David
Individual 		Birkenhead
0626 		24 Nov 2010 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Tokoroa Baptist Investment Charitable Trust
Other (Other) 		Tokoroa
3444 		24 Nov 2010 - current
Shares Allocation #8 Number of Shares: 45
Shareholder Name Address Period
Pageo Charitable Trust
Other (Other) 		Waihi
3610 		24 Nov 2010 - current
Shares Allocation #9 Number of Shares: 40
Shareholder Name Address Period
Auckland Baptist Tabernacle Trust
Other (Other) 		Auckland
1010 		24 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Fairhall, Kelvyn Wallace
Individual 		Waihi
 04 May 2010 - 24 Nov 2010
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