High Five Holdings Limited
Type: NZ Limited Company (Ltd)High Five Holdings Limited (issued a New Zealand Business Number of 9429035425106) was incorporated on 22 Apr 2004. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up until 04 Feb 2022. High Five Holdings Limited used other aliases, namely: Mm Shelf Company (No.1) Limited from 22 Apr 2004 to 30 Nov 2004. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1375 shares (13.75 per cent of shares), namely:
Barr, Matthew William (an individual) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 55.53 per cent of all shares (exactly 5553 shares); it includes
Powley, Robert Gordon (an individual) - located at Hokowhitu, Palmerston North. Next there is the next group of shareholders, share allotment (1697 shares, 16.97%) belongs to 1 entity, namely:
Cutts, Peter Kenneth, located at Rd 10, Palmerston North (an individual). Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Powley
Hokowhitu, Palmerston North, 4410
Address used since 26 Apr 2012 |
Director | 01 Dec 2004 - current |
|
Barry Steven Mckean
Levin, 5510
Address used since 16 May 2016 |
Director | 12 Jan 2005 - current |
|
Peter Kenneth Cutts
Rd 10, Palmerston North, 4470
Address used since 30 Apr 2018
Kelvin Grove, Palmerston North, 4414
Address used since 24 Mar 2016 |
Director | 12 Jan 2005 - current |
|
Matthew William Barr
Palmerston North, 4410
Address used since 14 Feb 2024
Awapuni, Palmerston North, 4412
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
|
Paul Bevan Brown
Palmerston North, 4410
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 22 Nov 2011 |
|
Barry Doyle
Palmerston North,
Address used since 26 Apr 2006 |
Director | 12 Jan 2005 - 16 Feb 2007 |
|
Ross John Hadwin
Palmerston North,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 01 Dec 2004 |
|
Ronald Wilfred Eglinton
Palmerston North,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 01 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 06 May 2014 - 04 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 06 May 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 10 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 12 Jun 2007 - 10 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 25 Apr 2005 - 12 Jun 2007 |
| Level 4, Farmers' Mutual House, Palmerston North | Physical & registered | 22 Apr 2004 - 25 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Matthew William Individual |
Palmerston North 4410 |
25 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, Robert Gordon Individual |
Hokowhitu Palmerston North 4410 |
20 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutts, Peter Kenneth Individual |
Rd 10 Palmerston North 4470 |
09 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Barry Steven Individual |
Levin |
09 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Barry Individual |
Palmerston North |
09 Feb 2005 - 26 Apr 2006 |
|
Eglinton, Ronald Wilfred Individual |
Palmerston North |
22 Apr 2004 - 27 Jun 2010 |
|
Hadwin, Ross John Individual |
Palmerston North |
22 Apr 2004 - 27 Jun 2010 |
|
Brown, Paul Bevan Individual |
Palmerston North |
09 Feb 2005 - 25 Nov 2011 |
 |
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