C5 Management Group Limited was started on 05 Feb 2010 and issued a New Zealand Business Number of 9429031680721. The registered LTD company has been managed by 2 directors: Richard John Macbeth Coleman - an active director whose contract began on 05 Feb 2010,
Kate Elizabeth Menlove Coleman - an inactive director whose contract began on 13 Aug 2014 and was terminated on 01 Mar 2023.
According to our data (last updated on 23 Feb 2024), this company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 13 Jul 2015, C5 Management Group Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coleman, Kate Elizabeth Menlove (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coleman, Richard John Macbeth - located at Prebbleton, Prebbleton.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Malley & Co Trustees Limited, located at Central Christchurch, Christchurch (an entity),
Coleman, Kate Elizabeth Menlove, located at Prebbleton, Prebbleton (an individual),
Coleman, Richard John Macbeth, located at Prebbleton, Prebbleton (an individual).
Previous addresses
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 22 Feb 2012 to 13 Jul 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 09 Jun 2011 to 22 Feb 2012
Address: 2 Reserve Lane, Prebbleton, 8153 New Zealand
Registered & physical address used from 05 Feb 2010 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Coleman, Kate Elizabeth Menlove |
Prebbleton Prebbleton 7604 New Zealand |
05 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coleman, Richard John Macbeth |
Prebbleton Prebbleton 7604 New Zealand |
05 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 |
Central Christchurch Christchurch 8011 New Zealand |
30 Aug 2010 - |
| Individual | Coleman, Kate Elizabeth Menlove |
Prebbleton Prebbleton 7604 New Zealand |
05 Feb 2010 - |
| Individual | Coleman, Richard John Macbeth |
Prebbleton Prebbleton 7604 New Zealand |
05 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dravitzki, Dominic Peter |
Level 10, 47 Cathedral Square Christchurch, 8140 New Zealand |
05 Feb 2010 - 30 Aug 2010 |
Richard John Macbeth Coleman - Director
Appointment date: 05 Feb 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Oct 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 May 2012
Kate Elizabeth Menlove Coleman - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 01 Mar 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Oct 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 13 Aug 2014
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