General information
Dormant Five Limited
Type: NZ Limited Company (Ltd)9429033607498
New Zealand Business Number
1908960
Company Number
Registered
Company Status
Dormant Five Limited (NZBN 9429033607498) was started on 27 Feb 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, until 24 Jul 2019. Dormant Five Limited used other names, namely: Dormant Five Limited from 27 Feb 2007 to 12 Dec 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 27 Feb 2007 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 17 Jul 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 31 Jul 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 16 Dec 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 24 Sep 2008 - 16 Dec 2015 |
| Level 28 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 27 Feb 2007 - 24 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
27 Feb 2007 - current |
Location
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