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5E

5TH ELEMENT LIMITED

● Registered
NZBN 9429031298223 · NZ Company No. 3203506 · NZ Limited Company · Incorporated 24 Nov 2010

5th Element Limited was incorporated on 24 November 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5687 days.

Overview

NZ Business Number
9429031298223
Company Number
3203506
Company Name
5TH ELEMENT LIMITED
Previously Known As
FIFTH ELEMENT LIMITED
before 1 December 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 November 2010 (Wednesday)
Status
Registered
Status History
Registered as of 24 November 2010 (Wednesday)
Registered Office
21 Reese Jones Grove
Maungaraki
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
21 Reese Jones Grove
Maungaraki
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 462646
Address for Service: 462646

Historic Data for Addresses

Principal Place of Business

  1. From 24 November 2010 to 29 July 2015
    29 Kings Crescent, Lower Hutt, Lower Hutt, NZ 5010

Address for Service

  1. From 24 November 2010 to 29 July 2015
    29 Kings Crescent, Lower Hutt, Lower Hutt, NZ 5010

Company Directors

3 listed
CB
Carl John BAKKER
Appointed 16 Jan 2014 · 57 Britannia Street, Petone, Lower Hutt, NZ, 5012
MG
Mark Laurence GODFREY
Appointed 16 Jan 2014 · 45 Britannia Street, Petone, Lower Hutt, NZ, 5012
MJ
Mathew James JURY
Appointed 24 Nov 2010 · 21 Reese Jones Grove, Maungaraki, Lower Hutt, NZ, 5010

Company Shareholders

13 share parcels · 2,777,248 shares total

Share allocation 1
174,074 shares (6.27%)
David Graham TRIPP
3 High Street, Petone, Lower Hutt
Share allocation 2
200,000 shares (7.20%)
Ruth Valmai COOKE
75 Udy Street, Petone, Lower Hutt
Leon Ralph COOKE
75 Udy Street, Petone, Lower Hutt
Share allocation 3
445,000 shares (16.02%)
Nicholas James HARTNELL
34 Oxley Drive, Bowral, Nsw
Share allocation 4
74,100 shares (2.67%)
Warwick Ashley BOLTON
20 Graham Street, Petone, Lower Hutt
Andrea Louise BOLTON
20 Graham Street, Petone, Lower Hutt
Share allocation 5
10,000 shares (0.36%)
Mackenzie Holdings Pty Limited
65 Cowles Road, Mosman, Nsw
Share allocation 6
207,133 shares (7.46%)
Lisa Jane MARTELL
75 Cedar Street, Maungaraki, Lower Hutt
Craig Murray MARTELL
75 Cedar Street, Maungaraki, Lower Hutt
Share allocation 7
374,800 shares (13.50%)
Mark Lawrence GODFREY
45 Britannia Street, Petone, Lower Hutt
Share allocation 8
90,000 shares (3.24%)
Mark Lawrence GODFREY
45 Britannia Street, Petone, Lower Hutt
Audrey Vivienne MOONLIGHT
16 Bosun Terrace, Whitby, Porirua
Robert George MOONLIGHT
16 Bosun Terrace, Whitby, Porirua
Share allocation 9
264,119 shares (9.51%)
Carl John BAKKER
57 Britannia Street, Petone, Lower Hutt
Share allocation 10
70,000 shares (2.52%)
Gaynor Marjory HARREX
145a Mt Wellington Highway, Mt Wellington, Auckland
Share allocation 11
70,000 shares (2.52%)
Kim Therese Margaret BANNON
22 Everest Street, Khandallah, Wellington
Share allocation 12
175,000 shares (6.30%)
Romi Lalbhai PATEL
49 Eggleton Road, Rd 4, Patumahoe
Share allocation 13
623,022 shares (22.43%)
Mathew James JURY
21 Reese Jones Grove, Maungaraki, Lower Hutt