General information

First Direct Limited

Type: NZ Limited Company (Ltd)
9429039126177
New Zealand Business Number
502044
Company Number
Registered
Company Status
I462320 - I462320 Road Passenger Transport Nec
Industry classification codes with description

First Direct Limited (New Zealand Business Number 9429039126177) was started on 03 Apr 1991. 1 address is in use by the company: 29 Walker Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 78 Wickham Street, Bromley, Christchurch had been their physical address, until 08 Mar 2016. 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. "I462320 Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued First Direct Limited. Businesscheck's information was last updated on 13 Jul 2020.

Current address Type Used since
29 Walker Street, Christchurch Central, Christchurch, 8011 Registered & physical 08 Mar 2016
Contact info
ea@aerialcapitalgroup.com.au
Email
www.firstdirect.net.nz
Website
Directors
Name and Address Role Period
Mark Lindsay Bramston
Wamboin, Nsw, 2620
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 - current
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 - current
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
Addresses
Principal place of activity
29 Walker Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
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
S J Down, 1st Floor 95 Riccarton Road, Christchurch Physical 14 Jun 2001 - 14 Jun 2001
6 Foster Tce, Lyttelton Physical 14 Jun 2001 - 29 Apr 2010
386 Riccarton Road, Christchurch Registered 04 Mar 1997 - 08 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taxis Palmerston North Limited
Shareholder NZBN: 9429040803227
Entity (NZ Limited Company)
Palmerston North
4414
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Pamela May Jackman
Individual
Lyttelton
03 Apr 1991 - 23 Dec 2015
John Usher Jackman
Individual
Lyttelton
03 Apr 1991 - 23 Jan 2007

Ultimate Holding Company
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
Address 24-26 Kembla Street
Fyshwick
Act 2609
Location
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