5m Management Limited
Type: NZ Limited Company (Ltd)5M Management Limited (issued a New Zealand Business Number of 9429042119203) was launched on 16 Dec 2015. 3 addresses are currently in use by the company: Level 1, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical). 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 23 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
5M Queenstown Lp (an other) located at Britomart, Auckland postcode 1010. "Commercial property body corporates" (ANZSIC L671220) is the category the Australian Bureau of Statistics issued to 5M Management Limited. Businesscheck's database was last updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 16 Dec 2015 |
| Level 1, 37 Galway Street, Britomart, Auckland, 1010 | Other (Address For Share Register) | 15 Apr 2021 |
| Level 1, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 16 Nov 2017
Orakei, Auckland, 1071
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
David John Linehan
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Oct 2019 - 23 Apr 2021 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Dec 2015 - 07 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
5m Queenstown Lp Other |
Britomart Auckland 1010 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cq Trustee Company Limited Shareholder NZBN: 9429041247747 Company Number: 5241941 Entity |
Auckland 1010 |
16 Dec 2015 - 12 Apr 2021 |
Ultimate Holding Company
| Effective Date | 15 Dec 2015 |
| Name | Clearmont (queenstown) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3013345 |
| Country of origin | NZ |
| Address |
Level 3, 37 Galway Street Britomart Auckland 1010 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
|
Eastside Holdings Limited Suite 10c, 50 Eden Crescent |
|
Nesuto New Zealand Limited 40 Beach Road |
|
D M & R S Naidu Limited Unit 4/ 1 Porters Avenue |
|
Anzacave Management Limited Level 3, 5 Short Street |
|
Cornerstone Property Management Limited Shop 9a, 66 Mount Eden Road |
|
Ls Management Limited Level 1, 26 Crummer Road |