General information

Five K Investments Limited

Type: NZ Limited Company (Ltd)
9429040159058
New Zealand Business Number
172700
Company Number
Registered
Company Status

Five K Investments Limited (New Zealand Business Number 9429040159058) was incorporated on 27 Oct 1976. 5 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service). Floor 22, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 05 Aug 2022. Five K Investments Limited used more names, namely: Top Notch Farms Limited from 21 Sep 1984 to 24 Aug 2005, Top Notch Products Limited (27 Oct 1976 to 21 Sep 1984). 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 60 shares (2 per cent of shares), namely:
Yarrow, Rosaleen Dawn (an individual) located at Manaia, Manaia postcode 4612,
Dineen, Michael Jonathan (an individual) located at Huawei Centre, 120 Albert Street, Auckland postcode 1010,
Yarrow, John Alfred (an individual) located at Manaia, Manaia postcode 4612. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 1350 shares); it includes
Yarrow, John Alfred (an individual) - located at Manaia, Manaia. Next there is the next group of shareholders, share allocation (1350 shares, 45%) belongs to 1 entity, namely:
Yarrow, Rosaleen Dawn, located at Manaia, Manaia (an individual). Our data was updated on 12 May 2025.

Current address Type Used since
Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 Other (Address for Records) 20 Mar 2019
Level 26, 15 Customs Street West, Auckland Central, Auckland, 1010 Other (Address for Records) & records (Address for Records) 28 Jul 2022
72g Wyndham Street, Auckland Central, Auckland, 1010 Physical & service & registered 05 Aug 2022
Directors
Name and Address Role Period
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012
Director 22 May 2002 - current
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012
Director 23 May 2002 - current
Donald Roy Denham
New Plymouth,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 09 Jan 2006
Donald Roy Denham
New Plymouth,
Address used since 08 Dec 1993
Director 08 Dec 1993 - 23 May 2002
John Alfred Yarrow
New Plymouth,
Address used since 20 Aug 1984
Director 20 Aug 1984 - 01 Jun 1993
Noel H Yarrow
Manaia,
Address used since 20 Aug 1984
Director 20 Aug 1984 - 01 Jun 1993
Paul Stevan Yarrow
Manaia,
Address used since 20 Aug 1984
Director 20 Aug 1984 - 01 Jun 1993
Addresses
Previous address Type Period
Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 28 Mar 2019 - 05 Aug 2022
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 20 Jun 2013 - 28 Mar 2019
Level 7, 54 Gill Street, New Plymouth, 4310 Registered & physical 05 Nov 2012 - 20 Jun 2013
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 02 Nov 2012 - 05 Nov 2012
C/-the Mighty Bakery, S H 27, Tirau 3442 Registered 03 Nov 2009 - 02 Nov 2012
C/-the Mighy Bakery, S H 27, Tirau 3442 Physical 03 Nov 2009 - 02 Nov 2012
119 Waratah Street, Tauranga Registered & physical 18 May 2009 - 03 Nov 2009
32 Barrett Road, Whalers Gate, New Plymouth Registered & physical 29 Aug 2005 - 18 May 2009
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 16 Oct 2000 - 29 Aug 2005
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth Physical 17 Feb 1992 - 29 Aug 2005
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yarrow, Rosaleen Dawn
Individual
Manaia
Manaia
4612
27 Oct 1976 - current
Dineen, Michael Jonathan
Individual
Huawei Centre, 120 Albert Street
Auckland
1010
31 Jul 2014 - current
Yarrow, John Alfred
Individual
Manaia
Manaia
4612
27 Oct 1976 - current
Shares Allocation #2 Number of Shares: 1350
Shareholder Name Address Period
Yarrow, John Alfred
Individual
Manaia
Manaia
4612
27 Oct 1976 - current
Shares Allocation #3 Number of Shares: 1350
Shareholder Name Address Period
Yarrow, Rosaleen Dawn
Individual
Manaia
Manaia
4612
27 Oct 1976 - current
Location