General information
First NZ Properties Limited
Type: NZ Limited Company (Ltd)9429038569333
New Zealand Business Number
656559
Company Number
Registered
Company Status
065072920
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
First Nz Properties Limited (issued a New Zealand Business Number of 9429038569333) was started on 23 Aug 1995. 9 addresess are currently in use by the company: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 197 Bridge Street, Nelson, Nelson had been their registered address, up until 07 Jul 2021. First Nz Properties Limited used other names, namely: Foodstore Properties Limited from 23 Aug 1995 to 03 Nov 2004. 3271986 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 20704 shares (0.63% of shares), namely:
Fraser, Jack (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1.05% of all shares (34407 shares); it includes
Saxton, Francis Leighton (an individual) - located at Stepneyville, Nelson. Moving on to the third group of shareholders, share allocation (21715 shares, 0.66%) belongs to 1 entity, namely:
Penrose, Tracey Anne, located at Wakatu, Nelson (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to First Nz Properties Limited. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3/237 Queen Street, Richmond 7031, Nelson | Other (Address For Share Register) | 21 Dec 2005 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office & delivery & other (Address For Share Register) & records & shareregister | 14 Apr 2021 |
| Po Box 9013, Annesbrook, Nelson, 7031 | Postal | 14 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service | 22 Apr 2021 |
Contact info
64 3 5442005
Phone (Phone)
64 3 5396000
Phone (Phone)
info@investmentservices.co.nz
Email
info@fssmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Michael Prendergast
Rd 1, Brightwater, 7091
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 02 Nov 2020 |
Director | 28 Sep 2020 - current |
|
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 05 May 2020 |
Director | 05 May 2020 - 28 Sep 2020 |
|
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 07 May 2020 |
Director | 07 May 2020 - 28 Sep 2020 |
|
Michael John Millar
Rd 1, Richmond, 7081
Address used since 05 Sep 2018
R D 1, Appleby Hw, Richmond, 7002
Address used since 01 Sep 2015 |
Director | 23 Aug 1995 - 12 May 2020 |
|
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 07 May 2020 |
|
Paul John Mephan
Rd 1, Mapua, 7173
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 21 Apr 2020 |
|
Neil Allan Barnes
Ruby Bay, Nelson, 7005
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 27 Feb 2018 |
|
Paul John Mephan
Rd 1, Upper Moutere, 7173
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 03 Sep 2012 |
|
Virginia Anne Laughton
Tahunanui, Nelson,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 22 Dec 2005 |
|
Grant David Uridge
Khandallah, Wellington,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 10 Sep 2001 |
|
Graeme William Thomas
Palmerston North,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 25 Jun 2001 |
|
James Ronald Gibson
Palmerston North,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 03 Oct 2000 |
|
John Robert Massey Wills
Napier,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 04 Aug 1999 |
|
Edward Neil Mckechnie
Rd 5, Fielding,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 04 Aug 1999 |
|
Vincent Charles Norrish
Palmerston North,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 27 Feb 1998 |
|
Sir Allan Frederick Wright
Annat Road, Sheffield, Canterbury,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 27 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service | 22 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered | 07 Jul 2021 |
Principal place of activity
| 126 Tahunanui Drive , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered | 22 Apr 2021 - 07 Jul 2021 |
| Level 1, 3-237 Queen Street, Richmond, Nelson | Physical | 18 Feb 2002 - 22 Apr 2021 |
| Level 1, 3/237 Queen Street, Richmond 7031, Nelson | Registered | 08 Feb 2002 - 22 Apr 2021 |
| 10th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 28 May 2001 - 28 May 2001 |
| Level 1, 127 Hardy Street, Nelson | Physical | 28 May 2001 - 18 Feb 2002 |
| Level 1, 127 Hardy Street, Nelson | Registered | 28 May 2001 - 08 Feb 2002 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 28 May 2001 - 28 May 2001 |
| 10th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 27 Sep 2000 - 28 May 2001 |
Financial Data
Financial info
3271986
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20704
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Jack Individual |
Pakuranga Auckland 2010 |
01 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 34407
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton, Francis Leighton Individual |
Stepneyville Nelson 7010 |
31 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 21715
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, Tracey Anne Individual |
Wakatu Nelson 7011 |
01 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 174957
| Shareholder Name | Address | Period |
|---|---|---|
|
A & J Enterprises 2006 Limited Shareholder NZBN: 9429033970431 Entity (NZ Limited Company) |
Rd 1 Brightwater 7091 |
01 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 23701
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Verena Individual |
Terrace End Palmerston North 4410 |
01 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 2230949
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnp Lp Holdco Limited Shareholder NZBN: 9429050422340 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 48290
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Harold John Individual |
Stoke Nelson 7011 |
01 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 35493
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
01 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 39104
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget Capital Management Limited Shareholder NZBN: 9429034234693 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 100326
| Shareholder Name | Address | Period |
|---|---|---|
|
Manatu Limited Shareholder NZBN: 9429033288475 Entity (NZ Limited Company) |
Dunedin 9076 |
01 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandes, Gweneth Ann Individual |
Matua Tauranga 3110 |
04 Sep 2019 - 01 Jun 2022 |
|
Donald A Harrison, Warwick G Heath, Barrie M Campbell Individual |
Sandspit R D 2, Warkworth1241 |
23 Aug 1995 - 01 Jun 2022 |
|
Armour, John Individual |
Place Des Moulins Monaco 98000Mc |
01 Sep 2014 - 01 Jun 2022 |
|
Cameron, Brian And Norma Individual |
Ashburton 7700 |
19 Apr 2021 - 01 Jun 2022 |
|
Bensemann, James Ralph & Denise Individual |
Richmond 7002 |
23 Aug 1995 - 21 Dec 2005 |
|
Sandes, Trevor Individual |
Bethlehem Tauranga |
04 Sep 2007 - 01 Sep 2014 |
|
Richard John Preston, Robert B & Miriel J Trotter Individual |
R D 17 Fairlie 8771 |
23 Aug 1995 - 21 Dec 2005 |
|
Bridgman, Arthur Henry Individual |
Brooklyn Wellington 6021 |
01 Jun 2022 - 31 Jul 2023 |
|
Bensemann, James Ralph And Denise Individual |
Richmond Richmond 7020 |
04 Sep 2019 - 01 Jun 2022 |
|
Trotter, Robert Brown Individual |
R D 17 Fairlie 8771 |
23 Aug 1995 - 21 Dec 2005 |
|
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
3/237 Queen Street Richmond 7031, Nelson |
04 Sep 2007 - 01 Jun 2022 |
|
Harbour View Investments Limited Shareholder NZBN: 9429040729466 Company Number: 48968 Entity |
1 Florence Avenue Orewa |
23 Aug 1995 - 01 Jun 2022 |
|
Millar, Michael John Individual |
Rd1 Appleby Highway Richmond, Nelson |
04 Sep 2007 - 04 Sep 2019 |
|
Land Trust, Hjp Individual |
Stoke Nelson 7011 |
09 Sep 2016 - 04 Sep 2019 |
|
Bland, Allan Raymond Individual |
Lower Hutt 6009 |
23 Aug 1995 - 21 Dec 2005 |
|
Armour, John Individual |
Place Des Moulins Monaco 98000Mc |
01 Sep 2014 - 01 Jun 2022 |
|
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
3/237 Queen Street Richmond 7020 |
04 Sep 2007 - 01 Jun 2022 |
|
Harbour View Investments Limited Shareholder NZBN: 9429040729466 Company Number: 48968 Entity |
Orewa Orewa 0931 |
23 Aug 1995 - 01 Jun 2022 |
|
Rickards, Catherine Mary Individual |
Rd1 Richmond Nelson |
04 Sep 2007 - 01 Jun 2022 |
|
Smith, Brian William Individual |
Kimihia Road R D 1, Huntly 2191 |
23 Aug 1995 - 01 Jun 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
23 Aug 1995 - 21 Dec 2005 | |
|
Hagenson, Leslie Frank Individual |
Te Awamutu |
04 Sep 2007 - 09 Sep 2016 |
|
Barnes, Neil Allan Individual |
Ruby Bay Nelson 7005 |
09 Sep 2016 - 05 Sep 2018 |
|
Gott, Brian Individual |
Port Nelson |
23 Aug 1995 - 01 Sep 2014 |
|
Wadham, Ronald Keith Individual |
Glenholme Rotorua |
23 Aug 1995 - 21 Dec 2005 |
|
Sandes, Gweneth Anne Individual |
Bethlehem Tauranga |
04 Sep 2007 - 01 Sep 2014 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
23 Aug 1995 - 21 Dec 2005 | |
|
Land Trust, Hjp Individual |
Stoke Nelson 7011 |
09 Sep 2016 - 04 Sep 2019 |
Location
Companies nearby
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Airloans Limited 237 Queen Street |
|
Galeo Estate Residents' Association Incorporated L1 3/237 Queen Street |
|
Sa & Sl Limited 237 Queen Street |
|
Jsj Beauty Limited Shop 1, 246 Queen Street |
|
Pib Investments Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
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