General information

Firstlight Foods Limited

Type: NZ Limited Company (Ltd)
9429035213581
New Zealand Business Number
1549391
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description

Firstlight Foods Limited (issued a New Zealand Business Number of 9429035213581) was launched on 13 Oct 2004. 5 addresess are currently in use by the company: Po Box 8661, Havelock North, 4130 (type: postal, delivery). Farming House, 211 Market Street South, Hastings had been their physical address, until 15 Jul 2019. Firstlight Foods Limited used other aliases, namely: Pipeline Nz Limited from 13 Oct 2004 to 19 Apr 2006. 16092 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 8640 shares (53.69 per cent of shares), namely:
J A G Future Ventures Llc (an other) located at Santa Monica, Ca postcode 90402. In the second group, a total of 3 shareholders hold 11.25 per cent of all shares (1810 shares); it includes
Ross, Sarah Jane (an individual) - located at Havelock North 4130,
Sh 1 Trustee Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Ross, Jason Mcclure (an individual) - located at Havelock North 4130. The third group of shareholders, share allocation (154 shares, 0.96%) belongs to 3 entities, namely:
Roberts, Peter Lynn, located at Rd 2, Hastings (an individual),
Evans, Gregory Neil, located at Hastings (an individual),
Evans, Jacqueline Ann, located at Hastings (an individual). "Commission-based wholesaling" (ANZSIC F380060) is the category the Australian Bureau of Statistics issued Firstlight Foods Limited. Businesscheck's information was last updated on 10 May 2025.

Current address Type Used since
15 Joll Road, Unit 2b, Havelock North, 4130 Physical & registered & service 15 Jul 2019
15 Joll Road, Unit 2b, Havelock North, 4130 Delivery & office 29 Nov 2019
Po Box 8661, Havelock North, 4130 Postal 30 Nov 2021
Contact info
64 21 486683
Phone (Phone)
64 6 8782712
Phone (Phone)
adrian@firstlight.farm
Email
info@firstlight.farm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 30 Nov 2009
Director 13 Oct 2004 - current
Jason Mcclure Ross
Havelock North, 4130
Address used since 09 Jun 2009
Director 08 Jun 2009 - current
Neil Gregory Evans
Hastings, 4175
Address used since 09 Jun 2009
Director 08 Jun 2009 - current
Gregory Neil Evans
Hastings, 4175
Address used since 09 Jun 2009
Director 08 Jun 2009 - 24 Sep 2024
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 07 Feb 2012
Director 07 Feb 2012 - 03 May 2024
John Richard Anthony Punter
Havelock North, Havelock North, 4130
Address used since 08 Feb 2016
Director 08 Feb 2016 - 03 May 2024
Philip Gerard Ryan
Hospital Hill, Napier, 4110
Address used since 10 Oct 2016
Director 10 Oct 2016 - 25 May 2021
John James Loughlin
267 Te Mata Mangateretere Road, Havelock North,
Address used since 01 Jul 2009
Director 01 Jul 2009 - 29 Jul 2015
Shiree Anne Hickey
Rd 1, Otane, 4276
Address used since 30 Nov 2009
Director 13 Oct 2004 - 05 Nov 2013
Michael Peter Jamieson
Martinborough, Martinborough, 5711
Address used since 07 Feb 2012
Director 07 Feb 2012 - 30 May 2013
Peter Soanes Swinburn
Rd 2, Waipukurau,
Address used since 08 Jun 2009
Director 08 Jun 2009 - 04 Jul 2011
Addresses
Principal place of activity
15 Joll Road , Unit 2b , Havelock North , 4130
Previous address Type Period
Farming House, 211 Market Street South, Hastings Physical & registered 14 Aug 2007 - 15 Jul 2019
Cnr Grays Road & Heretaunga Str, Hastings Physical & registered 06 Dec 2005 - 14 Aug 2007
8a Crowther Terrace, Taupo Registered & physical 13 Oct 2004 - 06 Dec 2005
Financial Data
Financial info
16092
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8640
Shareholder Name Address Period
J A G Future Ventures Llc
Other (Other)
Santa Monica, Ca
90402
25 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1810
Shareholder Name Address Period
Ross, Sarah Jane
Individual
Havelock North 4130
11 Jun 2009 - current
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
11 Jun 2009 - current
Ross, Jason Mcclure
Individual
Havelock North 4130
04 Apr 2008 - current
Shares Allocation #3 Number of Shares: 154
Shareholder Name Address Period
Roberts, Peter Lynn
Individual
Rd 2
Hastings
04 Apr 2008 - current
Evans, Gregory Neil
Individual
Hastings
04 Apr 2008 - current
Evans, Jacqueline Ann
Individual
Hastings
04 Apr 2008 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Desai, Sheeroy
Individual
Santa Monica
Ca
90402
09 Sep 2024 - current
Desai, Barbara
Individual
Santa Monica
Ca
90402
09 Sep 2024 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Odell, Michael
Individual
Santa Monica
Ca
90402
09 Sep 2024 - current
Shares Allocation #6 Number of Shares: 2571
Shareholder Name Address Period
Scannell, Simon John
Individual
Havelock North
04 Apr 2008 - current
Hickey, Shiree Anne
Individual
Otane
Central Hawkes Bay
13 Oct 2004 - current
Hickey, Gerard Michael
Individual
Otane
Central Hawkes Bay
13 Oct 2004 - current
Shares Allocation #7 Number of Shares: 92
Shareholder Name Address Period
Sainsbury Logan & Williams Nominees Limited
Shareholder NZBN: 9429040223414
Entity (NZ Limited Company)
Napier
10 Mar 2022 - current
Shares Allocation #8 Number of Shares: 393
Shareholder Name Address Period
Ross, Jason Mcclure
Individual
Havelock North 4130
04 Apr 2008 - current
Ross, Sarah Jane
Individual
Havelock North 4130
11 Jun 2009 - current
Shares Allocation #9 Number of Shares: 161
Shareholder Name Address Period
Ross, Jason Mcclure
Individual
Havelock North 4130
04 Apr 2008 - current
Shares Allocation #10 Number of Shares: 2211
Shareholder Name Address Period
Hickey, Gerard Michael
Individual
Otane
Central Hawkes Bay
13 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Brier, Brendon John
Individual
Rd 2
Waipukurau
11 Jun 2009 - 08 Jul 2011
Swinburn, Peter Soanes
Individual
Rd 2
Waipukurau
04 Apr 2008 - 08 Jul 2011
Ross, Sarah Jane
Individual
Havelock North
04 Apr 2008 - 04 Apr 2008
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
04 Apr 2008 - 04 Apr 2008
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
04 Apr 2008 - 04 Apr 2008
Location
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