Ocean Five Limited (issued an NZ business number of 9429036221066) was started on 27 Nov 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 12 Nov 2012. 100 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 20 shares (20 per cent of shares), namely:
Fernhill Trustee Company (2019) Limited (an entity) located at Dunedin Central, Dunedin postcode 9054,
Darling, David Gregory (a director) located at Company Bay, Dunedin postcode 9014,
Mccallum, Yvonne Kaye (an individual) located at Company Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Solski Ii Trustee Limited (an entity) - located at 38 Wyndham Street, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Calder, John Arthur, located at Otumoetai, Tauranga (an individual),
Calder, Cushla May, located at Otumoetai, Tauranga (an individual). Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 12 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gregory Darling
Company Bay, Dunedin, 9014
Address used since 09 Feb 2017 |
Director | 21 Aug 2008 - current |
|
Michael Wayne Gray
Glenholme, Rotorua, 3010
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Graham Buchanan Cave
Tauranga,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 21 Aug 2008 |
|
Andrew Paul Darling
Katikati,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 22 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 27 Nov 2002 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernhill Trustee Company (2019) Limited Shareholder NZBN: 9429047435155 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9054 |
08 May 2025 - current |
|
Darling, David Gregory Director |
Company Bay Dunedin 9014 |
30 Mar 2016 - current |
|
Mccallum, Yvonne Kaye Individual |
Company Bay Dunedin 9014 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
08 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
13 Oct 2008 - current |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
13 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Wayne Individual |
Glenholme Rotorua 3010 |
04 Oct 2017 - current |
|
Bright, Jeanne Marie Individual |
Glenholme Rotorua 3010 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jakeman, Damon Individual |
Timberlea Upper Hutt 5018 |
21 Apr 2021 - current |
|
Scott, Michael Wayne Individual |
Rd 2 Pukekohe 2677 |
17 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity |
5-7 Kingdon Street, Newmarket Auckland 1023 |
17 Feb 2004 - 08 May 2025 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
30 Mar 2016 - 08 May 2025 |
|
Mcgregor, Carol Maree Individual |
Rd 2 Te Kuiti 3982 |
17 Feb 2004 - 04 Oct 2017 |
|
Shelton, Ian Trent Individual |
Kamo Kamo 0112 |
17 Feb 2004 - 30 Mar 2016 |
|
Flintof, Rex Ewen Individual |
Taumarunui Taumarunui 3920 |
17 Feb 2004 - 03 Nov 2014 |
|
Cave, Graham Buchanan Individual |
Tauranga |
13 Dec 2004 - 11 Feb 2005 |
|
Mcgregor, Peter Ross Individual |
Rd 2 Te Kuiti 3982 |
17 Feb 2004 - 04 Oct 2017 |
|
Millington, Garry Leslie Individual |
Pukekohe Pukekohe 2120 |
03 Nov 2014 - 21 Apr 2021 |
|
Shelton, Janice Barbara Individual |
Kamo Kamo 0112 |
17 Feb 2004 - 30 Mar 2016 |
|
Darling, Andrew Paul Individual |
Katikati |
17 Feb 2004 - 17 Feb 2004 |
|
Scott, Marie Denise Individual |
Taumarunui Taumarunui 3920 |
17 Feb 2004 - 27 Jan 2016 |
|
Axel (2002) Limited Shareholder NZBN: 9429036250455 Company Number: 1255178 Entity |
17 Feb 2004 - 27 Jun 2010 | |
|
Axel (2002) Limited Shareholder NZBN: 9429036250455 Company Number: 1255178 Entity |
17 Feb 2004 - 27 Jun 2010 |
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