525 Limited
Type: NZ Limited Company (Ltd)525 Limited (New Zealand Business Number 9429031547772) was started on 04 May 2010. 2 addresses are currently in use by the company: Level 1, 441 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 473 Great South Road, Penrose had been their physical address, up to 02 Jul 2014. 520 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.96% of shares), namely:
Teal Services & Investment Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 9.62% of all shares (50 shares); it includes
Tokoroa Baptist Investment Charitable Trust (an other) - located at Tokoroa. The next group of shareholders, share allocation (10 shares, 1.92%) belongs to 2 entities, namely:
Partridge, John David, located at Birkenhead (an individual),
Lee, Colin Peter, located at Birkenhead, Auckland (an individual). The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 441 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvyn Wallace Fairhall
Bethlehem, Tauranga, 3110
Address used since 21 May 2024
Waihi, Waihi, 3610
Address used since 02 Feb 2014 |
Director | 04 May 2010 - current |
|
Glenn Teal
Saint Marys Bay, Auckland, 1011
Address used since 19 Oct 2010
Auckland Central, Auckland, 1010
Address used since 31 Oct 2017 |
Director | 19 Oct 2010 - current |
|
Roger Nicholson
Marybank, Nelson, 7010
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
Mark David `powell
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
|
John Harvey Tucker
Castor Bay, Auckland, 0620
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - 19 Nov 2024 |
|
Christine Berry
Glenfield, Auckland, 0629
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 03 Jun 2021 |
|
Winston Rangi Hema
Northcross, Auckland, 0632
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 03 Jun 2021 |
|
Daniel Arthur Palmer
Papakura, Auckland, 2113
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 16 Feb 2018 |
|
Graeme Smith
Takapuna, Auckland, 0610
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 473 Great South Road, Penrose | Physical & registered | 04 May 2010 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teal Services & Investment Limited Shareholder NZBN: 9429035588313 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoroa Baptist Investment Charitable Trust Other (Other) |
Tokoroa 3444 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge, John David Individual |
Birkenhead 0626 |
24 Nov 2010 - current |
|
Lee, Colin Peter Individual |
Birkenhead Auckland 0626 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Christian Trust Other (Other) |
Atawhai 7010 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baptist Union Of Nz Other (Other) |
Penrose Auckland 1061 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsaveney, Marjory Individual |
Somerville Auckland 2014 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitch, Nigel Individual |
Mangere Bridge Auckland 2022 |
24 Nov 2010 - current |
|
Hockly, Michael Individual |
Mangere Bridge Auckland 2022 |
24 Nov 2010 - current |
|
Fitch, Anne Marie Individual |
Mangere Bridge Auckland 2022 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pageo Charitable Trust Other (Other) |
Waihi 3610 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Baptist Tabernacle Trust Other (Other) |
Auckland 1010 |
24 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaiwaka Petroleum Limited Shareholder NZBN: 9429034419403 Company Number: 1732520 Entity |
Auckland Central Auckland 1010 |
24 Nov 2010 - 21 Jan 2025 |
|
Fairhall, Kelvyn Wallace Individual |
Waihi |
04 May 2010 - 24 Nov 2010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |