M5 Consulting Limited
Type: NZ Limited Company (Ltd)M5 Consulting Limited (New Zealand Business Number 9429037680190) was launched on 19 Feb 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga had been their registered address, up to 04 Aug 2000. M5 Consulting Limited used other names, namely: Prolan Benelux Limited from 24 Mar 2004 to 28 Nov 2008, Dice Consulting Limited (19 Feb 1999 to 24 Mar 2004). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Driessen Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 31 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Karel Petrus Henricus Driessen
Rd 3, Tauranga, 3173
Address used since 24 Feb 2015 |
Director | 19 Feb 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga | Registered & physical | 04 Aug 2000 - 04 Aug 2000 |
| C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga | Registered | 12 Apr 2000 - 04 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Driessen Trustee Limited Shareholder NZBN: 9429042441267 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Aug 2016 - current |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
19 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driessen-de Vries, Antje Joukje Individual |
Rd 3 Tauranga 3173 |
19 Feb 1999 - 10 Aug 2016 |
|
Driessen, Karel Petrus Henricus Individual |
Rd 3 Tauranga 3173 |
19 Feb 1999 - 10 Aug 2016 |
|
Driessen-de Vries, Antje Joukje Individual |
Rd 3 Tauranga 3173 |
19 Feb 1999 - 10 Aug 2016 |
|
Driessen, Karel Petrus Henricus Individual |
Rd 3 Tauranga 3173 |
19 Feb 1999 - 10 Aug 2016 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |