F1v3 P1u5 Limited
Type: NZLimited Company (Ltd)F1V3 P1U5 Limited (issued an NZ business number of 9429032229806) was registered on 26 May 2009. 2 addresses are in use by the company: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 124 St James Avenue, Papanui, Christchurch had been their physical address, up to 21 Feb 2014. F1V3 P1U5 Limited used more aliases, namely: Five Plus Accounting Limited from 26 May 2009 to 10 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Sheryl Chisholm (an individual) located at Avonhead, Christchurch postcode 8042,
Michael Chisholm (an individual) located at Avonhead, Christchurch postcode 8042,
David Ott (an individual) located at Strowan, Christchurch postcode 8052. "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued F1V3 P1U5 Limited. Businesscheck's database was last updated on 14 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) | 27 Oct 2010 |
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Hamish Richard John Conway
Wadestown, Wellington, 6012
Address used since 27 Oct 2010 |
Director | 26 May 2009 - 09 Nov 2011 |
|
Jonathan Evan Rees
Churton Park, Wellington, 6037
Address used since 09 May 2011 |
Director | 09 May 2011 - 09 Nov 2011 |
| 58 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 124 St James Avenue, Papanui, Christchurch, 8053 | Physical | 30 Aug 2012 - 21 Feb 2014 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 04 Nov 2010 - 21 Feb 2014 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical | 04 Nov 2010 - 30 Aug 2012 |
| Agar Riley & Cocks, 167 Victoria Street, Christchurch 8001 | Registered & physical | 26 May 2009 - 04 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheryl Hope Chisholm Individual |
Avonhead Christchurch 8042 |
09 Oct 2015 - current |
|
Michael James Chisholm Individual |
Avonhead Christchurch 8042 |
09 Oct 2015 - current |
|
David Geoffrey Ott Individual |
Strowan Christchurch 8052 |
09 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boostnest Chartered Accountants Limited Shareholder NZBN: 9429032826838 Company Number: 2113023 Entity |
30 May 2011 - 09 Nov 2011 | |
|
Hamish Richard John Conway Individual |
Wadestown Wellington 6012 |
26 May 2009 - 09 Nov 2011 |
|
Mark Jonathan Tavendale Individual |
Merivale Christchurch 8014 |
26 May 2009 - 10 May 2011 |
|
Melissa Clark-reynolds Individual |
Roseneath Wellington 6011 |
26 May 2009 - 10 May 2011 |
|
Alan James Kenneth Bruce Individual |
Saint Martins Christchurch 8022 |
26 May 2009 - 09 Oct 2015 |
|
Grant Sefton Adams Individual |
Ilam Christchurch 8041 |
26 May 2009 - 09 Oct 2015 |
|
Boostnest Chartered Accountants Limited Shareholder NZBN: 9429032826838 Company Number: 2113023 Entity |
30 May 2011 - 09 Nov 2011 | |
|
Jonathan Evan Rees Director |
Churton Park Wellington 6037 |
10 May 2011 - 30 May 2011 |
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