Fifth Generation Family Trustee Co Limited (NZBN 9429031729321) was registered on 17 Dec 2009. 2 addresses are in use by the company: 48 Hauraki Road, Hauraki, Hauraki, 0622 (type: registered, physical). Flat 3, 40 Wallace Street, Herne Bay, Auckland had been their registered address, up to 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cunningham, Vicki (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simcock, Andrew Gordon-Bell (an individual) - located at Hauraki, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fifth Generation Family Trustee Co Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Hauraki Road, Hauraki, Hauraki, 0622 | Registered & physical & service | 07 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote Pt, Auckland, 0627
Address used since 09 Sep 2019
Northcote, Auckland, 0627
Address used since 25 Aug 2015 |
Director | 17 Dec 2009 - current |
Vicki Cunningham
Hauraki, Auckland, 0622
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
Alison Claire Simcock
Herne Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 17 Dec 2009 - 18 Sep 2016 |
48 Hauraki Road , Hauraki , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 18 Sep 2019 - 07 Sep 2022 |
48 Hauraki Road, Hauraki, Auckland, 0622 | Registered & physical | 01 Feb 2017 - 18 Sep 2019 |
3/40 Wallace Street, Herne Bay, Auckland | Registered & physical | 17 Dec 2009 - 01 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Vicki Individual |
Hauraki Auckland 0622 |
17 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Simcock, Andrew Gordon-bell Individual |
Hauraki Auckland 0622 |
17 Dec 2009 - current |
Insurance Survey Limited 44 Hauraki Road |
|
E K Trust Limited 10 Rarere Road |
|
Nzk Design Limited 10 Rarere Road |
|
Kiwi Carbon Farming Limited 10 Rarere Road |
|
Kiwi Karbon Limited 10 Rarere Road |
|
Kiwi Carbon Limited 10 Rarere Road |
Howard Moore Limited 1 Rarere Road |
Waimauku Holdings Limited 23 Park Avenue |
Casabella Property Investments Limited Level 10, Bdo Tower, 19 Como Street |
Yessam Investments Limited Level 10, Bdo Tower, 19 Como Street |
Beranda Investments Limited Flat 2, 13 Napier Avenue |
Mmt Property Limited 16 Sanders Avenue |