First Direct Limited (New Zealand Business Number 9429039126177) was started on 03 Apr 1991. 6 addresess are in use by the company: 32 Byron Street, Sydenham, Christchurch, 8023 (type: other, shareregister). 29 Walker Street, Christchurch Central, Christchurch had been their physical address, until 14 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Taxis Palmerston North Limited (an entity) located at Palmerston North postcode 4414. "Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued First Direct Limited. Businesscheck's information was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 1233, Fyshwick, Act, 2609 | Postal | 02 Apr 2019 |
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 | Registered & physical & service | 14 Jun 2021 |
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 | Delivery | 20 Apr 2022 |
32 Byron Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Ricky Simatupang
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970
Deakin, Act, 2600
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
Charestella Evelynne Pakpahan
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Casey, Act, 2913
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - 03 Aug 2022 |
John James Mckeough
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970
Fyshwick Act, 2609
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - 29 Jun 2022 |
Mark Lindsay Bramston
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Wamboin, Nsw, 2620
Address used since 21 Dec 2015
Fyshwick, Act, 2609
Address used since 01 Jan 1970 |
Director | 21 Dec 2015 - 17 Mar 2021 |
Kim Anthony Hancock
Evat, Act, 2617
Address used since 21 Dec 2015
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970 |
Director | 21 Dec 2015 - 22 Sep 2020 |
Susan May Jackman
Lyttelton, Lyttelton, 8082
Address used since 22 Apr 2010 |
Director | 23 Jan 2007 - 22 Dec 2015 |
Pamela May Jackman
Lyttelton, Lyttelton, 8082
Address used since 22 Apr 2010 |
Director | 02 Nov 1992 - 18 Dec 2015 |
Nicholas Usher Jackman
Somerfield, Christchurch, 8024
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 01 Mar 2010 |
John Usher Jackman
Lyttelton,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 23 Nov 2006 |
Ngaire Grace Robinson
Christchurch,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 02 Nov 1992 |
Colin Robinson
Christchurch,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 02 Nov 1992 |
Type | Used since | |
---|---|---|
32 Byron Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2022 |
29 Walker Street , Christchurch Central , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
29 Walker Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Mar 2016 - 14 Jun 2021 |
78 Wickham Street, Bromley, Christchurch, 8062 | Physical & registered | 25 Mar 2015 - 08 Mar 2016 |
29 Walker Street, Christchurch | Physical | 29 Apr 2010 - 25 Mar 2015 |
29 Walker Street, Christchurch | Registered | 27 Apr 2007 - 25 Mar 2015 |
23 Opawa Road, Christchurch | Registered | 08 Jun 2002 - 27 Apr 2007 |
6 Foster Tce, Lyttelton | Physical | 14 Jun 2001 - 29 Apr 2010 |
S J Down, 1st Floor 95 Riccarton Road, Christchurch | Physical | 14 Jun 2001 - 14 Jun 2001 |
386 Riccarton Road, Christchurch | Registered | 04 Mar 1997 - 08 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Taxis Palmerston North Limited Shareholder NZBN: 9429040803227 Entity (NZ Limited Company) |
Palmerston North 4414 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackman, John Usher Individual |
Lyttelton |
03 Apr 1991 - 23 Jan 2007 |
Jackman, Pamela May Individual |
Lyttelton |
03 Apr 1991 - 23 Dec 2015 |
Effective Date | 21 Dec 2015 |
Name | Aerial Capital Group Limited |
Type | Public Company Limited By Shares |
Ultimate Holding Company Number | 116825248 |
Country of origin | AU |
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