General information
Trustee Nominees No.5 Limited
Type: NZ Limited Company (Ltd)9429032205596
New Zealand Business Number
2259154
Company Number
Registered
Company Status
Trustee Nominees No.5 Limited (NZBN 9429032205596) was registered on 09 Jun 2009. 2 addresses are in use by the company: Level 6, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 6 Guildford House, 2 Emily Place, Auckland had been their registered address, up to 31 Jan 2014. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered | 31 Jan 2014 |
| Level 6, 2 Emily Place, Auckland, 1010 | Physical & service | 25 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - 25 Jan 2023 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 27 Jul 2010 |
Director | 09 Jun 2009 - 11 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Guildford House, 2 Emily Place, Auckland | Registered | 09 Jun 2009 - 31 Jan 2014 |
| Level 6 Guildford House, 2 Emily Place, Auckland | Physical | 09 Jun 2009 - 25 Jul 2016 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
27 Jan 2023 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
23 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
09 Jun 2009 - 27 Jan 2023 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
09 Jun 2009 - 27 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
23 Jan 2014 - 10 Aug 2021 |
Location
Companies nearby
 |
Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Drake City Limited Level 4 |