General information

Five Properties Limited

Type: NZ Limited Company (Ltd)

9429038508448

New Zealand Business Number

669519

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Five Properties Limited (issued an NZ business identifier of 9429038508448) was started on 27 Mar 1995. 5 addresess are in use by the company: Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 (type: registered, physical). 169 Manukau Road, Epsom, Auckland had been their physical address, up to 19 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Walter Corporate Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Goulding-James, Jennifer Mary (an individual) located at Parnell, Auckland postcode 1052,
James, Warwick John (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 30 May 2025.

Current address	Type	Used since
Po Box 99395, Newmarket, Auckland, 1149	Postal	28 Sep 2020
169 Manukau Road, Epsom, Auckland, 1023	Office & delivery	28 Sep 2020
Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052	Registered & physical & service	19 Sep 2022

Last updated: 30 May 2025

Contact info

No website

Website

Directors

Name and Address	Role	Period
Warwick John James Parnell, Auckland, 1052 Address used since 01 Sep 2017 Parnell, Auckland, 1052 Address used since 04 Sep 2016	Director	27 Mar 1995 - current

Addresses

Principal place of activity

169 Manukau Road , Epsom , Auckland , 1023

Previous address	Type	Period
169 Manukau Road, Epsom, Auckland, 1023	Physical & registered	02 Oct 2017 - 19 Sep 2022
E4, 123 Ormiston Road, Botany Junction, East Tamaki, Manukau, 2016	Registered	06 Oct 2016 - 02 Oct 2017
6/123 Ormiston Road, Flat Bush, Manukau 2016	Registered	04 Nov 2008 - 04 Nov 2008
6/123 Ormiston Road, Flat Bush, Manukau 2016	Physical	04 Nov 2008 - 02 Oct 2017
6-123 Ormiston Road, Flat Bush, Manukau, 2016	Registered	04 Nov 2008 - 06 Oct 2016
230 Great South Road, Papatoetoe, Auckland	Registered & physical	27 Mar 1995 - 04 Nov 2008

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

18 Sep 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Walter Corporate Trustee Limited Shareholder NZBN: 9429049894004 Entity (NZ Limited Company)	Onehunga Auckland 1061	19 Sep 2024 - current
Goulding-james, Jennifer Mary Individual	Parnell Auckland 1052	27 Mar 1995 - current
James, Warwick John Individual	Parnell Auckland 1052	27 Mar 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Nolan, Peter Henry Individual	Parnell Auckland 1052	27 Mar 1995 - 19 Sep 2024

Location

Companies nearby

	James Group Real Estate Limited 169 Manukau Road
	Pbm Corporate Trustee Limited 169 Manukau Road
	Legend Partners Group Limited Suite 1, 169 Manukau Road
	A&l Living Limited 169 Manukau Road
	Arsenal Trustee Services Limited 1 Domett Avenue
	Redfort Trustee Limited 1 Domett Avenue