General information

Ocean Five Limited

Type: NZ Limited Company (Ltd)
9429036221066
New Zealand Business Number
1259952
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 27 Nov 2002 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Solski Ii Trustee Limited
Shareholder NZBN: 9429042024347
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
08 May 2025 - current
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
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
Shares Allocation #5 Number of Shares: 20
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

Historic shareholders

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
Location
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