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5 Foods Limited

Type: NZ Limited Company (Ltd)
9429041371282
NZBN
5418947
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
34a Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 27 Aug 2014

5 Foods Limited was started on 27 Aug 2014 and issued a New Zealand Business Number of 9429041371282. The registered LTD company has been managed by 5 directors: Benjamin Ward - an active director whose contract began on 27 Aug 2014,
Murray Charles Ward - an active director whose contract began on 27 Aug 2014,
Antony Ward - an active director whose contract began on 27 Aug 2014,
Brian Inglis - an active director whose contract began on 16 Sep 2019,
Andrew Mervyn Corner - an inactive director whose contract began on 27 Aug 2014 and was terminated on 16 Sep 2019.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: 34A Beach Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
A total of 94442 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ward, Murray Charles (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 3 shareholders, holds 31.76 per cent shares (exactly 29999 shares) and includes
Comac Trustees Limited - located at Castor Bay, Auckland,
Ward, Paula Frances - located at Northcote Point, Auckland,
Ward, Antony - located at Sunnynook, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Ward, Benjamin, located at Remuera, Auckland (a director). 5 Foods Limited is categorised as "Food wholesaling nec" (business classification F360915).

Financial Data

Basic Financial info

Total number of Shares: 94442

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ward, Murray Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 29999
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Individual Ward, Paula Frances Northcote Point
Auckland
0627
New Zealand
Director Ward, Antony Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ward, Benjamin Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ward, Antony Sunnynook
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 29999
Individual Ward, Claire Elizabeth Margaret Remuera
Auckland
1050
New Zealand
Director Ward, Benjamin Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Wylde, Gordon Eglesfield Castor Bay
Auckland
0620
New Zealand
Individual Ward, Susan Marion Castor Bay
Auckland
0620
New Zealand
Director Ward, Murray Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 14441
Individual Inglis, Bryan Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Matthew William Desmond Northcote Point
Auckland
0627
New Zealand
Individual Corner, Andrew Mervyn St Heliers
Auckland
1071
New Zealand
Individual Fitzpatrick, Gary Paul Northcote Point
Auckland
0627
New Zealand
Director Andrew Mervyn Corner St Heliers
Auckland
1071
New Zealand
Directors

Benjamin Ward - Director

Appointment date: 27 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2014


Murray Charles Ward - Director

Appointment date: 27 Aug 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Aug 2014


Antony Ward - Director

Appointment date: 27 Aug 2014

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 27 Aug 2014


Brian Inglis - Director

Appointment date: 16 Sep 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Sep 2019


Andrew Mervyn Corner - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 16 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Aug 2014

Nearby companies

Five Eight Distribution Limited
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Ward & Corner Capital Limited
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Ward & Associates Limited
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More Beer Limited
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Lobb Investments Limited
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Find I.t. Limited
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