5M Management Limited, a registered company, was registered on 16 Dec 2015. 9429042119203 is the business number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company was categorised. The company has been managed by 2 directors: Craig Dallas Greenwood - an active director whose contract began on 16 Dec 2015,
David John Linehan - an active director whose contract began on 01 Jul 2019.
Updated on 30 Sep 2021, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 37 Galway Street, Britomart, Auckland, 1010 (registered address),
Level 1, 37 Galway Street, Britomart, Auckland, 1010 (physical address),
Level 1, 37 Galway Street, Britomart, Auckland, 1010 (other address),
48 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
5M Management Limited had been using 48 Shortland Street, Auckland Central, Auckland as their registered address until 23 Apr 2021.
One entity owns all company shares (exactly 100 shares) - 5M Queenstown Lp - located at 1010, Britomart, Auckland.
Previous addresses
Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2019 to 23 Apr 2021
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2015 to 07 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other | 5m Queenstown Lp |
Britomart Auckland 1010 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cq Trustee Company Limited Shareholder NZBN: 9429041247747 Company Number: 5241941 |
Auckland 1010 New Zealand |
16 Dec 2015 - 12 Apr 2021 |
Ultimate Holding Company
Craig Dallas Greenwood - Director
Appointment date: 16 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Dec 2015
David John Linehan - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
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