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5m No.2 Limited

Type: NZ Limited Company (Ltd)
9429032271225
NZBN
2239270
Company Number
Registered
Company Status
Current address
74 Princes Street
Hawera 4610
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Dec 2009
201 Broadway
Stratford
Stratford 4332
New Zealand
Physical & service & registered address used since 11 Dec 2012

5M No.2 Limited, a registered company, was launched on 07 May 2009. 9429032271225 is the business number it was issued. The company has been supervised by 11 directors: Shelley Maree Ruha - an active director whose contract started on 05 Apr 2023,
Christopher Grant Swasbrook - an inactive director whose contract started on 08 Dec 2021 and was terminated on 05 Apr 2023,
Marise Lynne James - an inactive director whose contract started on 01 Oct 2021 and was terminated on 08 Dec 2021,
Richard Raymond Perry - an inactive director whose contract started on 15 Jan 2021 and was terminated on 01 Oct 2021,
Mark William Benseman - an inactive director whose contract started on 27 Nov 2018 and was terminated on 18 Jan 2021.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: physical, service).
5M No.2 Limited had been using 74 Princes Street, Hawera 4610 as their registered address until 11 Dec 2012.
A single entity controls all company shares (exactly 100 shares) - Allied Farmers Property Holdings Limited - located at 4332, Stratford, Stratford.

Addresses

Previous addresses

Address #1: 74 Princes Street, Hawera 4610 New Zealand

Registered & physical address used from 11 Jan 2010 to 11 Dec 2012

Address #2: Level 4, 520 Queen Street, Auckland

Physical & registered address used from 07 May 2009 to 11 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Allied Farmers Property Holdings Limited
Shareholder NZBN: 9429031715300
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hanover Finance Limited
Shareholder NZBN: 9429039915603
Company Number: 251225
Entity Hanover Finance Limited
Shareholder NZBN: 9429039915603
Company Number: 251225

Ultimate Holding Company

Allied Farmers Limited
Name
Ltd
Type
169597
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shelley Maree Ruha - Director

Appointment date: 05 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Apr 2023


Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 08 Dec 2021

Termination date: 05 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2021


Marise Lynne James - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 08 Dec 2021

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2021


Richard Raymond Perry - Director (Inactive)

Appointment date: 15 Jan 2021

Termination date: 01 Oct 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jan 2021


Mark William Benseman - Director (Inactive)

Appointment date: 27 Nov 2018

Termination date: 18 Jan 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Nov 2018


Garry Charles Bluett - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 27 Nov 2018

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 14 Mar 2011


Robert Matthew Alloway - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 28 Apr 2011

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 25 May 2010


Paul Alexander Macfie - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 18 Mar 2011

Address: 23a Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand

Address used since 25 May 2010


John James Loughlin - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 20 Aug 2010

Address: Havelock North,

Address used since 18 Dec 2009


David Robert Bryan - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 18 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2009


Gavin Scott - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 01 Jul 2009

Address: Herne Bay, Auckland, New Zealand

Address used since 07 May 2009