M5 Nominees Limited was incorporated on 17 Dec 2009 and issued a business number of 9429031720205. This registered LTD company has been run by 6 directors: Ian Mckay Gordon - an active director whose contract started on 17 Dec 2009,
Murray George Harden - an active director whose contract started on 17 Dec 2009,
Jonathan Robert Parker - an active director whose contract started on 17 Dec 2009,
Andrew James Stewart - an active director whose contract started on 17 Dec 2009,
Matthew Peter Whimp - an active director whose contract started on 18 Dec 2009.
As stated in our information (updated on 24 Mar 2024), this company uses 1 address: Morrison Kent, Level 19, Morrison Kent House, 105 The Terrace, Wellington 6011 (category: service.
Up to 17 Dec 2009, M5 Nominees Limited had been using Morrison Kent, Level 19, Morrison Kent House, 105 The Terrace, Wellington 6011 as their registered address.
A total of 6 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gordon, Ian Mckay (an individual) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Stewart, Andrew James - located at Karori, Wellington.
The third share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Parker, Jonathan Robert, located at Miramar, Wellington (an individual). M5 Nominees Limited has been classified as "Nominee service" (ANZSIC K641935).
Previous address
Address: Morrison Kent, Level 19, Morrison Kent House, 105 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 17 Dec 2009 to 17 Dec 2009
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gordon, Ian Mckay |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
17 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parker, Jonathan Robert |
Miramar Wellington 6022 New Zealand |
17 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harden, Murray George |
Raumati South Paraparaumu 5032 New Zealand |
17 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Caughley, Richard Hudson |
Te Aro Wellington 6011 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whimp, Matthew Peter |
Karori Wellington 6012 |
18 Dec 2009 - 18 Dec 2009 |
| Individual | Whimp, Matthew Peter |
Karori Wellington 6012 |
18 Dec 2009 - 18 Dec 2009 |
Ian Mckay Gordon - Director
Appointment date: 17 Dec 2009
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 03 Aug 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Aug 2013
Murray George Harden - Director
Appointment date: 17 Dec 2009
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Aug 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Aug 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Jonathan Robert Parker - Director
Appointment date: 17 Dec 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Aug 2013
Andrew James Stewart - Director
Appointment date: 17 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Aug 2013
Matthew Peter Whimp - Director
Appointment date: 18 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Aug 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Aug 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Aug 2013
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