General information
Five-w Limited
Type: NZ Limited Company (Ltd)9429036187782
New Zealand Business Number
1265944
Company Number
Registered
Company Status
Five-W Limited (issued a New Zealand Business Number of 9429036187782) was registered on 29 Jan 2003. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 11 Apr 2019. Five-W Limited used more aliases, namely: The Hay Paddock Limited from 29 Jan 2003 to 03 Nov 2016. 11000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100 per cent of shares), namely:
Mogridge and Associates Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Apr 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 01 Apr 2016 |
Director | 29 Jan 2003 - current |
|
Christopher Charles Canning
Northcote Point, Auckland, 0627
Address used since 01 Dec 2015 |
Director | 29 Jan 2003 - 08 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2014 - 11 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 08 May 2013 - 28 Apr 2014 |
| C/-markhams, Level 10, 203 Queen Street, Auckland 1010 | Physical & registered | 03 Feb 2010 - 08 May 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 15 Mar 2006 - 03 Feb 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical & registered | 29 Jan 2003 - 15 Mar 2006 |
Financial Data
Financial info
11000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
29 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 06 Apr 2017 | |
|
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 06 Apr 2017 | |
|
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
29 Jan 2003 - 19 Jan 2016 | |
|
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
29 Jan 2003 - 19 Jan 2016 |
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |