Five K Investments Limited (New Zealand Business Number 9429040159058) was incorporated on 27 Oct 1976. 5 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service). Floor 22, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 05 Aug 2022. Five K Investments Limited used more names, namely: Top Notch Farms Limited from 21 Sep 1984 to 24 Aug 2005, Top Notch Products Limited (27 Oct 1976 to 21 Sep 1984). 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 60 shares (2 per cent of shares), namely:
Yarrow, Rosaleen Dawn (an individual) located at Manaia, Manaia postcode 4612,
Dineen, Michael Jonathan (an individual) located at Huawei Centre, 120 Albert Street, Auckland postcode 1010,
Yarrow, John Alfred (an individual) located at Manaia, Manaia postcode 4612. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 1350 shares); it includes
Yarrow, John Alfred (an individual) - located at Manaia, Manaia. Next there is the next group of shareholders, share allocation (1350 shares, 45%) belongs to 1 entity, namely:
Yarrow, Rosaleen Dawn, located at Manaia, Manaia (an individual). Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 20 Mar 2019 |
| Level 26, 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 28 Jul 2022 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 22 May 2002 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 23 May 2002 - current |
|
Donald Roy Denham
New Plymouth,
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 09 Jan 2006 |
|
Donald Roy Denham
New Plymouth,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 23 May 2002 |
|
John Alfred Yarrow
New Plymouth,
Address used since 20 Aug 1984 |
Director | 20 Aug 1984 - 01 Jun 1993 |
|
Noel H Yarrow
Manaia,
Address used since 20 Aug 1984 |
Director | 20 Aug 1984 - 01 Jun 1993 |
|
Paul Stevan Yarrow
Manaia,
Address used since 20 Aug 1984 |
Director | 20 Aug 1984 - 01 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Mar 2019 - 05 Aug 2022 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jun 2013 - 28 Mar 2019 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 05 Nov 2012 - 20 Jun 2013 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 02 Nov 2012 - 05 Nov 2012 |
| C/-the Mighty Bakery, S H 27, Tirau 3442 | Registered | 03 Nov 2009 - 02 Nov 2012 |
| C/-the Mighy Bakery, S H 27, Tirau 3442 | Physical | 03 Nov 2009 - 02 Nov 2012 |
| 119 Waratah Street, Tauranga | Registered & physical | 18 May 2009 - 03 Nov 2009 |
| 32 Barrett Road, Whalers Gate, New Plymouth | Registered & physical | 29 Aug 2005 - 18 May 2009 |
| C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 16 Oct 2000 - 29 Aug 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth | Physical | 17 Feb 1992 - 29 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow, Rosaleen Dawn Individual |
Manaia Manaia 4612 |
27 Oct 1976 - current |
|
Dineen, Michael Jonathan Individual |
Huawei Centre, 120 Albert Street Auckland 1010 |
31 Jul 2014 - current |
|
Yarrow, John Alfred Individual |
Manaia Manaia 4612 |
27 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow, John Alfred Individual |
Manaia Manaia 4612 |
27 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow, Rosaleen Dawn Individual |
Manaia Manaia 4612 |
27 Oct 1976 - current |
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