525 Limited, a registered company, was launched on 04 May 2010. 9429031547772 is the NZ business number it was issued. The company has been managed by 8 directors: Kelvyn Wallace Fairhall - an active director whose contract began on 04 May 2010,
Glenn Teal - an active director whose contract began on 19 Oct 2010,
Roger Nicholson - an active director whose contract began on 19 Oct 2010,
John Harvey Tucker - an active director whose contract began on 03 Jun 2021,
Christine Berry - an inactive director whose contract began on 01 Apr 2016 and was terminated on 03 Jun 2021.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 441 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
525 Limited had been using 473 Great South Road, Penrose as their physical address up until 02 Jul 2014.
A total of 520 shares are allotted to 12 shareholders (9 groups). The first group includes 5 shares (0.96 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (28.85 per cent). Lastly we have the next share allocation (200 shares 38.46 per cent) made up of 1 entity.
Previous address
Address: 473 Great South Road, Penrose New Zealand
Physical & registered address used from 04 May 2010 to 02 Jul 2014
Basic Financial info
Total number of Shares: 520
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Kaiwaka Petroleum Limited Shareholder NZBN: 9429034419403 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Other (Other) | Nelson Christian Trust |
Atawhai 7010 New Zealand |
24 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Other (Other) | Baptist Union Of Nz |
Penrose Auckland 1061 New Zealand |
24 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Mcsaveney, Marjory |
Somerville Auckland 2014 New Zealand |
24 Nov 2010 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Hockly, Michael |
Mangere Bridge Auckland 2022 New Zealand |
24 Nov 2010 - |
| Individual | Fitch, Nigel |
Mangere Bridge Auckland 2022 New Zealand |
24 Nov 2010 - |
| Individual | Fitch, Anne Marie |
Mangere Bridge Auckland 2022 New Zealand |
24 Nov 2010 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Lee, Colin Peter |
Birkenhead Auckland 0626 New Zealand |
24 Nov 2010 - |
| Individual | Partridge, John David |
Birkenhead 0626 New Zealand |
24 Nov 2010 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Other (Other) | Tokoroa Baptist Investment Charitable Trust |
Tokoroa 3444 New Zealand |
24 Nov 2010 - |
| Shares Allocation #8 Number of Shares: 45 | |||
| Other (Other) | Pageo Charitable Trust |
Waihi 3610 New Zealand |
24 Nov 2010 - |
| Shares Allocation #9 Number of Shares: 40 | |||
| Other (Other) | Auckland Baptist Tabernacle Trust |
Auckland 1010 New Zealand |
24 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairhall, Kelvyn Wallace |
Waihi New Zealand |
04 May 2010 - 24 Nov 2010 |
Kelvyn Wallace Fairhall - Director
Appointment date: 04 May 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Feb 2014
Glenn Teal - Director
Appointment date: 19 Oct 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2017
Roger Nicholson - Director
Appointment date: 19 Oct 2010
Address: Marybank, Nelson, 7010 New Zealand
Address used since 19 Oct 2010
John Harvey Tucker - Director
Appointment date: 03 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Jun 2021
Christine Berry - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Jun 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2016
Winston Rangi Hema - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 03 Jun 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 12 Jun 2018
Daniel Arthur Palmer - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 16 Feb 2018
Address: Papakura, Auckland, 2113 New Zealand
Address used since 11 Jun 2013
Graeme Smith - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 01 Apr 2016
Address: Takapuna, Auckland, 0610 New Zealand
Address used since 19 Oct 2010
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