General information

C5 Management Group Limited

Type: NZ Limited Company (Ltd)
9429031680721
New Zealand Business Number
2397237
Company Number
Registered
Company Status

C5 Management Group Limited (issued an NZ business number of 9429031680721) was started on 05 Feb 2010. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, up until 13 Jul 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Coleman, Kate Elizabeth Menlove (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Coleman, Richard John Macbeth (an individual) - located at Prebbleton, Prebbleton. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Malley & Co Trustees Limited, located at Central Christchurch, Christchurch (an entity),
Coleman, Kate Elizabeth Menlove, located at Prebbleton, Prebbleton (an individual),
Coleman, Richard John Macbeth, located at Prebbleton, Prebbleton (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Jul 2015
Directors
Name and Address Role Period
Richard John Macbeth Coleman
Prebbleton, Prebbleton, 7604
Address used since 01 Oct 2020
Prebbleton, Prebbleton, 7604
Address used since 07 May 2012
Director 05 Feb 2010 - current
Kate Elizabeth Menlove Coleman
Prebbleton, Prebbleton, 7604
Address used since 01 Oct 2020
Prebbleton, Prebbleton, 7604
Address used since 13 Aug 2014
Director 13 Aug 2014 - 01 Mar 2023
Addresses
Previous address Type Period
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 22 Feb 2012 - 13 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 09 Jun 2011 - 22 Feb 2012
2 Reserve Lane, Prebbleton, 8153 Registered & physical 05 Feb 2010 - 09 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coleman, Kate Elizabeth Menlove
Individual
Prebbleton
Prebbleton
7604
05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coleman, Richard John Macbeth
Individual
Prebbleton
Prebbleton
7604
05 Feb 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
30 Aug 2010 - current
Coleman, Kate Elizabeth Menlove
Individual
Prebbleton
Prebbleton
7604
05 Feb 2010 - current
Coleman, Richard John Macbeth
Individual
Prebbleton
Prebbleton
7604
05 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Dravitzki, Dominic Peter
Individual
Level 10, 47 Cathedral Square
Christchurch, 8140
05 Feb 2010 - 30 Aug 2010
Location
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