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General information

Firstland Group Limited

Type: NZ Limited Company (Ltd)
9429038766701
New Zealand Business Number
611470
Company Number
Registered
Company Status

Firstland Group Limited (issued an NZBN of 9429038766701) was started on 15 Mar 1994. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered). Level 1, Corner Lake Road & Northcroft Streets, Takapuna had been their registered address, up until 07 Nov 1998. Firstland Group Limited used more names, namely: Milestone Investments Limited from 14 Jun 1999 to 06 May 2004, Park Terraces Limited (23 May 1995 to 14 Jun 1999) and Pioneer Ventures Limited (15 Mar 1994 - 23 May 1995). 450100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 450100 shares (100% of shares), namely:
Park Terraces (1999) Limited (an entity) located at Red Beach, Red Beach postcode 0932. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Physical & registered & service 16 Nov 2012
Last updated:
Directors
Name and Address Role Period
David Baldwin
Waipu, 0582
Address used since 05 Oct 2022
Rd 4, Albany, 0794
Address used since 16 Oct 2015
Director 31 May 1995 - current
Brady Ross Nixon
Eden Terrace, Auckland,
Address used since 22 Mar 2005
Director 22 Mar 2005 - 13 Jul 2005
Chit Wing Or
Parnell,
Address used since 15 Aug 1994
Director 15 Aug 1994 - 30 Mar 1999
Richard John Martin
Red Beach,
Address used since 31 May 1995
Director 31 May 1995 - 30 Mar 1999
Richard John Martin
Whangaparoa,
Address used since 30 Mar 1994
Director 30 Mar 1994 - 15 Aug 1994
Carolyyn Ward Melville
Johnsonville, Wellington,
Address used since 15 Mar 1994
Director 15 Mar 1994 - 30 Mar 1994
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 15 Mar 1994
Director 15 Mar 1994 - 30 Mar 1994
Addresses
Previous address Type Period
Level 1, Corner Lake Road & Northcroft Streets, Takapuna Registered 07 Nov 1998 - 07 Nov 1998
Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Dr, Takapuna Registered 07 Nov 1998 - 16 Nov 2012
Michael Poll - Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna Physical 30 Oct 1998 - 16 Nov 2012
Level 1, Corner Lake Road & Northcroft Streets, Takapuna Physical 30 Oct 1998 - 30 Oct 1998
Level 1, Corner Lake Road & Northcorft Streets, Takapuna Registered 01 Jul 1995 - 07 Nov 1998
42 Duncansby Road, Whangaparoa Registered 01 Jul 1995 - 01 Jul 1995
J'mall Office Block, Broderick Road, Johnsonville Registered 03 May 1994 - 01 Jul 1995
Financial Data
Financial info
450100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450100
Shareholder Name Address Period
Park Terraces (1999) Limited
Shareholder NZBN: 9429039151414
Entity (NZ Limited Company) 		Red Beach
Red Beach
0932 		15 Mar 1994 - current
Location
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