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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ward, Murray Charles |
Castor Bay Auckland 0620 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 29999 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
25 Jul 2018 - |
Individual | Ward, Paula Frances |
Northcote Point Auckland 0627 New Zealand |
18 Jul 2018 - |
Director | Ward, Antony |
Sunnynook Auckland 0620 New Zealand |
27 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ward, Benjamin |
Remuera Auckland 1050 New Zealand |
27 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ward, Antony |
Sunnynook Auckland 0620 New Zealand |
27 Aug 2014 - |
Shares Allocation #5 Number of Shares: 29999 | |||
Individual | Ward, Claire Elizabeth Margaret |
Remuera Auckland 1050 New Zealand |
27 Aug 2014 - |
Director | Ward, Benjamin |
Remuera Auckland 1050 New Zealand |
27 Aug 2014 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Wylde, Gordon Eglesfield |
Castor Bay Auckland 0620 New Zealand |
27 Aug 2014 - |
Individual | Ward, Susan Marion |
Castor Bay Auckland 0620 New Zealand |
27 Aug 2014 - |
Director | Ward, Murray Charles |
Castor Bay Auckland 0620 New Zealand |
27 Aug 2014 - |
Shares Allocation #7 Number of Shares: 14441 | |||
Individual | Inglis, Bryan |
Greenhithe Auckland 0632 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Matthew William Desmond |
Northcote Point Auckland 0627 New Zealand |
27 Aug 2014 - 18 Jul 2018 |
Individual | Corner, Andrew Mervyn |
St Heliers Auckland 1071 New Zealand |
27 Aug 2014 - 21 Mar 2019 |
Individual | Fitzpatrick, Gary Paul |
Northcote Point Auckland 0627 New Zealand |
18 Jul 2018 - 25 Jul 2018 |
Director | Andrew Mervyn Corner |
St Heliers Auckland 1071 New Zealand |
27 Aug 2014 - 21 Mar 2019 |
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
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