5TH ELEMENT LIMITED

NZBN: 9429031298223
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 5677 days.
 
 
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

From 24 November 2010 (Wednesday) to 29 July 2015 (Wednesday)
29 Kings Crescent, Lower Hutt, Lower Hutt, NZ 5010

Address for Service

From 24 November 2010 (Wednesday) to 29 July 2015 (Wednesday)
29 Kings Crescent, Lower Hutt, Lower Hutt, NZ 5010

Company Directors

Appointed on 16 January 2014
Carl John BAKKER
57 Britannia Street, Petone, Lower Hutt, NZ, 5012
Appointed on 16 January 2014
Mark Laurence GODFREY
45 Britannia Street, Petone, Lower Hutt, NZ, 5012
Appointed on 24 November 2010
Mathew James JURY
21 Reese Jones Grove, Maungaraki, Lower Hutt, NZ, 5010

Company Shareholders 13 share parcels

Shares Allocation 1
174074 shares (6.27%)

David Graham TRIPP
3 High Street, Petone, Lower Hutt
Shares Allocation 2
200000 shares (7.20%)

Ruth Valmai COOKE
75 Udy Street, Petone, Lower Hutt

Leon Ralph COOKE
75 Udy Street, Petone, Lower Hutt
Shares Allocation 3
445000 shares (16.02%)

Nicholas James HARTNELL
34 Oxley Drive, Bowral, Nsw
Shares Allocation 4
74100 shares (2.67%)

Warwick Ashley BOLTON
20 Graham Street, Petone, Lower Hutt

Andrea Louise BOLTON
20 Graham Street, Petone, Lower Hutt
Shares Allocation 5
10000 shares (0.36%)

Mackenzie Holdings Pty Limited
65 Cowles Road, Mosman, Nsw
Shares Allocation 6
207133 shares (7.46%)

Lisa Jane MARTELL
75 Cedar Street, Maungaraki, Lower Hutt

Craig Murray MARTELL
75 Cedar Street, Maungaraki, Lower Hutt
Shares Allocation 7
374800 shares (13.50%)

Mark Lawrence GODFREY
45 Britannia Street, Petone, Lower Hutt
Shares Allocation 8
90000 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
Shares Allocation 9
264119 shares (9.51%)

Carl John BAKKER
57 Britannia Street, Petone, Lower Hutt
Shares Allocation 10
70000 shares (2.52%)

Gaynor Marjory HARREX
145a Mt Wellington Highway, Mt Wellington, Auckland
Shares Allocation 11
70000 shares (2.52%)

Kim Therese Margaret BANNON
22 Everest Street, Khandallah, Wellington
Shares Allocation 12
175000 shares (6.30%)

Romi Lalbhai PATEL
49 Eggleton Road, Rd 4, Patumahoe
Shares Allocation 13
623022 shares (22.43%)

Mathew James JURY
21 Reese Jones Grove, Maungaraki, Lower Hutt
 
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