First 5 Group Limited
Type: NZ Limited Company (Ltd)First 5 Group Limited (issued a New Zealand Business Number of 9429034023686) was started on 30 Jun 2006. 4 addresses are currently in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 11 May 2023. First 5 Group Limited used more names, namely: North Harbour Milk Limited from 30 Jun 2006 to 05 Dec 2009. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Day, Shane (an individual) located at Sunshine Bay, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 69.8 per cent of all shares (exactly 698 shares); it includes
Jones, Warwick Leslie (an individual) - located at Rd 1, Queenstown,
Jones, Patricia Jane (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Patricia Jane, located at Rd 1, Queenstown (an individual). Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Jane Jones
Rd 1, Queenstown, 9371
Address used since 07 Mar 2017 |
Director | 30 Jun 2006 - current |
|
Warwick Leslie Jones
Rd 1, Queenstown, 9371
Address used since 07 Mar 2017 |
Director | 30 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 01 Apr 2022 - 11 May 2023 |
| 45 Camp Street Level 2, Queenstown, Queenstown, 9300 | Registered & physical | 14 Mar 2022 - 01 Apr 2022 |
| 10 Wilding Road, Rd 1, Queenstown, 9371 | Physical & registered | 06 Mar 2020 - 14 Mar 2022 |
| 903 Beach Road, Torbay | Physical & registered | 24 Jan 2008 - 06 Mar 2020 |
| Unit M,40-42 Constellation Drive, Mairangi Bay | Physical & registered | 16 Apr 2007 - 24 Jan 2008 |
| 261 Lonely Track Road, Albany, Auckland | Registered & physical | 30 Jun 2006 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Shane Individual |
Sunshine Bay Queenstown 9300 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Leslie Individual |
Rd 1 Queenstown 9371 |
30 Jun 2006 - current |
|
Jones, Patricia Jane Individual |
Rd 1 Queenstown 9371 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Patricia Jane Individual |
Rd 1 Queenstown 9371 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Leslie Individual |
Rd 1 Queenstown 9371 |
30 Jun 2006 - current |
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