General information
First Floor Limited
Type: NZ Limited Company (Ltd)9429038685132
New Zealand Business Number
630795
Company Number
Registered
Company Status
First Floor Limited (issued a New Zealand Business Number of 9429038685132) was registered on 11 Nov 1993. 4 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 54 Montgomery Square, Nelson had been their physical address, up to 12 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mead, Erlin (an individual) located at Havelock postcode 7178. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & physical & service | 12 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 28 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Mcfadden
Richmond, Nelson, 7020
Address used since 03 Jun 2010 |
Director | 11 Nov 1993 - current |
|
Erlin Mead
Havelock, 7178
Address used since 25 Aug 2015
Takaka, 7183
Address used since 25 Aug 2015 |
Director | 30 Mar 1994 - current |
|
David Gordon Phillips
Nelson,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 30 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 24 Apr 2015 - 12 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Registered & physical | 06 Oct 2005 - 24 Apr 2015 |
| C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka | Registered | 20 Mar 1998 - 06 Oct 2005 |
| C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka | Physical | 20 Mar 1998 - 20 Mar 1998 |
| First Floor, 14 New St, Nelson | Registered | 05 Dec 1996 - 20 Mar 1998 |
| C/ 14 New Street, Nelson | Registered | 17 May 1995 - 05 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Erlin Individual |
Havelock 7178 |
03 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saussey, Victoria Individual |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
|
Maclaine, Barbara Anne Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
|
Sandston, John Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
|
Robinson, Sandy Individual |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
|
Schwartz, Simone Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
|
Phillips, David Gordon Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
|
Mcfadden, Nigel Alexander Individual |
Richmond |
11 Nov 1993 - 03 Jul 2006 |
|
Cooze, Stephanie Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
|
Rae, Vicki Individual |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
|
Mcmeeken, Jane Individual |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
Location
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Pib Investments Limited 257a Queen Street |
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|
Pomona Trading Company Limited 257a Queen Street, Richmond |
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Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |
|
Sutton Street Investments Limited 257a Queen Street |