General information

Wealth Plan 5 Limited

Type: NZ Limited Company (Ltd)
9429032915235
New Zealand Business Number
2092495
Company Number
Registered
Company Status

Wealth Plan 5 Limited (New Zealand Business Number 9429032915235) was registered on 08 Feb 2008. 2 addresses are currently in use by the company: 5 Melville Crescent, Rolleston, Rolleston, 7614 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, until 19 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Blair, Terry Robert (an individual) located at Orewa, North Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Field, Lynda Catherine (an individual) - located at Rolleston, Rolleston. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
5 Melville Crescent, Rolleston, Rolleston, 7614 Registered & physical & service 19 May 2022
Directors
Name and Address Role Period
Lynda Catherine Field
Hannahs Bay, Rotorua, 3010
Address used since 03 Jun 2014
Rolleston, Rolleston, 7614
Address used since 16 Jul 2019
Director 08 Feb 2008 - current
Terry Robert Blair
Hannahs Bay, Rotorua, 3010
Address used since 03 Jun 2014
Rolleston, Rolleston, 7614
Address used since 16 Jul 2019
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical 05 Jun 2013 - 19 May 2022
151 Dominion Road, Mt Eden, Auckland Physical & registered 08 Feb 2008 - 05 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Blair, Terry Robert
Individual
Orewa
North Auckland
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Field, Lynda Catherine
Individual
Rolleston
Rolleston
7614
08 Feb 2008 - current
Location
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