Fifth Generation Family Trustee Co Limited
Type: NZ Limited Company (Ltd)Fifth Generation Family Trustee Co Limited (NZBN 9429031729321) was registered on 17 Dec 2009. 4 addresses are in use by the company: Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, service). Flat 3, 40 Wallace Street, Herne Bay, Auckland had been their registered address, up to 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cunningham, Vicki (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simcock, Andrew Gordon-Bell (an individual) - located at Hauraki, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fifth Generation Family Trustee Co Limited. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Hauraki Road, Hauraki, Hauraki, 0622 | Registered & physical & service | 07 Sep 2022 |
| Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 | Registered & service | 23 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote Pt, Auckland, 0627
Address used since 09 Sep 2019
Northcote, Auckland, 0627
Address used since 25 Aug 2015 |
Director | 17 Dec 2009 - current |
|
Alison Claire Simcock
Herne Bay, Auckland, 1011
Address used since 17 Mar 2024 |
Director | 17 Mar 2024 - current |
|
Vicki Cunningham
Hauraki, Auckland, 0622
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 17 Mar 2024 |
|
Alison Claire Simcock
Herne Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 17 Dec 2009 - 18 Sep 2016 |
| 48 Hauraki Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 18 Sep 2019 - 07 Sep 2022 |
| 48 Hauraki Road, Hauraki, Auckland, 0622 | Registered & physical | 01 Feb 2017 - 18 Sep 2019 |
| 3/40 Wallace Street, Herne Bay, Auckland | Registered & physical | 17 Dec 2009 - 01 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Vicki Individual |
Hauraki Auckland 0622 |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Andrew Gordon-bell Individual |
Hauraki Auckland 0622 |
17 Dec 2009 - current |
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