Just 5 Limited
Type: NZ Limited Company (Ltd)Just 5 Limited (issued an NZ business number of 9429041304327) was incorporated on 03 Jul 2014. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 14 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), namely:
Coombe, Sharon Marie (an individual) located at Te Aroha, Te Aroha postcode 3320,
Wagstaff, Edward Jeffery (an individual) located at Rd 2, Te Aroha postcode 3392,
Diprose, Darren James (a director) located at Rd 3, Te Aroha postcode 3393. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 14 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Carol Clubb
Morrinsville, Morrinsville, 3300
Address used since 03 Jul 2014
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017 |
Director | 03 Jul 2014 - current |
|
Darren James Diprose
Rd 3, Te Aroha, 3393
Address used since 03 Jul 2014
Rd 3, Te Aroha, 3393
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - current |
|
Sharon Marie Coombe
Te Aroha, Te Aroha, 3320
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Edward Jeffery Wagstaff
Rd 2, Te Aroha, 3392
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 10 Oct 2023 |
|
Tony Martin Brown
Rd 4, Morrinsville, 3374
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 01 Feb 2022 |
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 01 Feb 2022 |
|
Jeremy William Skedgwell
Rd 1, Tirau, 3484
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 03 Jul 2014 - 14 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Sharon Marie Individual |
Te Aroha Te Aroha 3320 |
10 Oct 2023 - current |
|
Wagstaff, Edward Jeffery Individual |
Rd 2 Te Aroha 3392 |
10 Oct 2023 - current |
|
Diprose, Darren James Director |
Rd 3 Te Aroha 3393 |
03 Jul 2014 - current |
|
Clubb, Jeanette Carol Director |
Rd 1 Waitoa 3380 |
03 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Keith Brian Individual |
Te Aroha Te Aroha 3320 |
03 Jul 2014 - 10 Oct 2023 |
|
Brown, Tony Martin Individual |
Rd 4 Morrinsville 3374 |
03 Jul 2014 - 18 Feb 2022 |
|
Mcwilliam, Nigel John Individual |
Morrinsville Morrinsville 3300 |
03 Jul 2014 - 18 Feb 2022 |
|
Skedgwell, Jeremy William Individual |
Rd 1 Tirau 3484 |
25 Oct 2016 - 18 Feb 2022 |
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