5Th Element Limited was registered on 24 Nov 2010 and issued an NZ business identifier of 9429031298223. This registered LTD company has been managed by 7 directors: Mathew James Jury - an active director whose contract started on 24 Nov 2010,
Mark Laurence Godfrey - an active director whose contract started on 16 Jan 2014,
Steven James Tucker - an active director whose contract started on 23 Feb 2021,
Suzanne Helen Suckling - an active director whose contract started on 23 Feb 2021,
Carl John Bakker - an inactive director whose contract started on 16 Jan 2014 and was terminated on 20 Jul 2022.
According to BizDb's data (updated on 20 Feb 2024), the company uses 1 address: Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 (type: delivery, postal).
Up until 29 Oct 2018, 5Th Element Limited had been using 21 Reese Jones Grove, Maungaraki, Lower Hutt as their physical address.
BizDb found other names for the company: from 23 Nov 2010 to 01 Dec 2010 they were named Fifth Element Limited.
A total of 3561842 shares are allotted to 24 groups (32 shareholders in total). In the first group, 4636 shares are held by 1 entity, namely:
Bakker, Benjamin (an individual) located at Newtown, Wellington postcode 6021.
The third share allocation (20442 shares, 0.57%) belongs to 1 entity, namely:
Lovegrove, David, located at Huntsbury, Christchurch (an individual). 5Th Element Limited was classified as "Prosthetic products and services" (ANZSIC C241240).
Principal place of activity
Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 21 Reese Jones Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Jul 2015 to 29 Oct 2018
Address #2: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Nov 2010 to 29 Jul 2015
Basic Financial info
Total number of Shares: 3561842
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4636 | |||
Individual | Bakker, Benjamin |
Newtown Wellington 6021 New Zealand |
01 Jun 2020 - |
Shares Allocation #2 Number of Shares: 4636 | |||
Individual | Bakker, Ari Paul | 01 Jun 2020 - | |
Shares Allocation #3 Number of Shares: 20442 | |||
Individual | Lovegrove, David |
Huntsbury Christchurch 8022 New Zealand |
20 Feb 2019 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Cornish, Carolyn Grace |
Khandallah Wellington 6035 New Zealand |
25 Oct 2017 - |
Individual | Cornish, Peter Douglas Nelson |
Khandallah Wellington 6035 New Zealand |
25 Oct 2017 - |
Shares Allocation #5 Number of Shares: 127694 | |||
Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
08 Nov 2016 - |
Shares Allocation #6 Number of Shares: 306526 | |||
Individual | Cooke, Leon Ralph |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2015 - |
Individual | Cooke, Ruth Valmai |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2015 - |
Shares Allocation #7 Number of Shares: 76957 | |||
Individual | Bolton, Warwick Ashley |
Petone Lower Hutt 5012 New Zealand |
20 May 2015 - |
Individual | Bolton, Andrea Louise |
Petone Lower Hutt 5012 New Zealand |
20 May 2015 - |
Shares Allocation #8 Number of Shares: 286381 | |||
Individual | Tripp, David Graham |
Petone Lower Hutt 5012 New Zealand |
13 Feb 2014 - |
Shares Allocation #9 Number of Shares: 455249 | |||
Individual | Godfrey, Mark Lawrence |
Petone Lower Hutt 5012 New Zealand |
13 Feb 2014 - |
Shares Allocation #10 Number of Shares: 378928 | |||
Individual | Bakker, Carl John |
Petone Lower Hutt 5012 New Zealand |
13 Feb 2014 - |
Shares Allocation #11 Number of Shares: 671376 | |||
Director | Jury, Mathew James |
Maungaraki Lower Hutt 5010 New Zealand |
24 Nov 2010 - |
Shares Allocation #12 Number of Shares: 14666 | |||
Individual | Molloy, Heather Ruth |
Eastbourne Wellington 5013 New Zealand |
31 Oct 2017 - |
Individual | Chapman, David John |
29 Brandon Street Wellington 6011 New Zealand |
31 Oct 2017 - |
Individual | Molloy, Glen Cameron |
Petone Lower Hutt 5012 New Zealand |
31 Oct 2017 - |
Shares Allocation #13 Number of Shares: 49512 | |||
Entity (NZ Limited Company) | Willeston Properties Limited Shareholder NZBN: 9429035364368 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2017 - |
Shares Allocation #14 Number of Shares: 62295 | |||
Entity (NZ Limited Company) | Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 |
Wellington Central Wellington 6011 New Zealand |
23 Sep 2019 - |
Individual | Moonlight, Audrey Vivienne |
Whitby Porirua 5024 New Zealand |
13 Feb 2014 - |
Individual | Moonlight, Robert George |
Whitby Porirua 5024 New Zealand |
13 Feb 2014 - |
Shares Allocation #15 Number of Shares: 539420 | |||
Individual | Hartnell, Nicholas James |
Bowral Nsw Australia |
20 May 2015 - |
Shares Allocation #16 Number of Shares: 16000 | |||
Other (Other) | Megane Superannuation Fund |
Burradoo Nsw 2576 Australia |
08 Nov 2016 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Best, Darryl |
Diamond Harbour 8971 New Zealand |
20 Feb 2019 - |
Shares Allocation #18 Number of Shares: 4000 | |||
Individual | Dawson, Ross |
Ferrymead Christchurch 8023 New Zealand |
20 Feb 2019 - |
Shares Allocation #19 Number of Shares: 197133 | |||
Individual | Martell, Craig Murray |
Maungaraki Lower Hutt 5010 New Zealand |
20 May 2015 - |
Individual | Martell, Lisa Jane |
Maungaraki Lower Hutt 5010 New Zealand |
20 May 2015 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Other (Other) | Acn 065 845 758 - Mackenzie Holdings Pty Limited |
Mosman Nsw 2088 Australia |
22 Apr 2015 - |
Shares Allocation #21 Number of Shares: 70000 | |||
Individual | Harrex, Gaynor Marjory |
Mt Wellington Auckland 1060 New Zealand |
12 Sep 2013 - |
Shares Allocation #22 Number of Shares: 72000 | |||
Individual | Bannon, Kim Therese Margaret |
Khandallah Wellington 6035 New Zealand |
12 Sep 2013 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Individual | Robinson, Gordon |
Riccarton Christchurch 8011 New Zealand |
20 Feb 2019 - |
Shares Allocation #24 Number of Shares: 167991 | |||
Individual | Patel, Romi Lalbhai |
Rd 4 Patumahoe 2679 New Zealand |
12 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Jonathon Kirby |
Rd 1 Levin 5571 New Zealand |
08 Nov 2016 - 01 Jun 2020 |
Individual | Smith, Jonathon Kirby |
Rd 1 Levin 5571 New Zealand |
08 Nov 2016 - 01 Jun 2020 |
Mathew James Jury - Director
Appointment date: 24 Nov 2010
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 24 Nov 2010
Mark Laurence Godfrey - Director
Appointment date: 16 Jan 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Jan 2014
Steven James Tucker - Director
Appointment date: 23 Feb 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Feb 2021
Suzanne Helen Suckling - Director
Appointment date: 23 Feb 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 23 Feb 2021
Carl John Bakker - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 20 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Jan 2014
Robert Keith Hamilton Watson - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2020
Romi Lalbhai Patel - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 17 Apr 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Mar 2014
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