General information
5m No.2 Limited
Type: NZ Limited Company (Ltd)9429032271225
New Zealand Business Number
2239270
Company Number
Registered
Company Status
5M No.2 Limited (issued an NZ business number of 9429032271225) was launched on 07 May 2009. 4 addresses are in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, service). 74 Princes Street, Hawera 4610 had been their registered address, until 11 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allied Farmers Property Holdings Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Princes Street, Hawera 4610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Dec 2009 |
| 201 Broadway, Stratford, Stratford, 4332 | Physical & service & registered | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 05 Apr 2023 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 08 Dec 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 01 Oct 2021 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 18 Jan 2021 |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2018 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 25 May 2010 |
Director | 18 Dec 2009 - 28 Apr 2011 |
|
Paul Alexander Macfie
23a Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 25 May 2010 |
Director | 18 Dec 2009 - 18 Mar 2011 |
|
John James Loughlin
Havelock North,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 20 Aug 2010 |
|
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009 |
Director | 01 Jul 2009 - 18 Dec 2009 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 07 May 2009 |
Director | 07 May 2009 - 01 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera 4610 | Registered & physical | 11 Jan 2010 - 11 Dec 2012 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 07 May 2009 - 11 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Property Holdings Limited Shareholder NZBN: 9429031715300 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
24 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
07 May 2009 - 27 Jun 2010 | |
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
07 May 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |