General information
Firstlight Network Limited
Type: NZ Limited Company (Ltd)9429039629548
New Zealand Business Number
338099
Company Number
Registered
Company Status
D263010 - Electricity Line System Operation
Industry classification codes with description
Firstlight Network Limited (New Zealand Business Number 9429039629548) was started on 16 Apr 1987. 8 addresess are in use by the company: Private Bag, New Plymouth, 4340 (type: postal, registered). 37 Gladstone Road, Gisborne, Gisborne had been their registered address, up to 20 Sep 2013. Firstlight Network Limited used other aliases, namely: Eastland Energy Limited from 16 Apr 1987 to 04 Nov 1998. 8300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8300000 shares (100 per cent of shares), namely:
First Sunrise Bidco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Electricity line system operation" (ANZSIC D263010) is the classification the Australian Bureau of Statistics issued Firstlight Network Limited. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Registered & physical & service | 20 Sep 2013 |
| Po Box 1048, Gisborne, 4040 | Postal | 05 Jul 2022 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 05 Jul 2022 |
| 42 Connett Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Jul 2023 |
Contact info
www.firstlightnetwork.co.nz
Website
www.firstgasgroup.co.nz
Website
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Stephen Timms
Bronte, New South Wales, 2024
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Gavin William Kerr
Whale Beach, New South Wales, 2107
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jason John Mcdonald
Te Aro, Wellington, 6011
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Mark Adrian Ratcliffe
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 31 Mar 2023 |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 31 Mar 2023 |
|
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 31 Mar 2023 |
|
James Quinn
Greenhithe, Auckland, 0632
Address used since 01 Aug 2022
Greenhithe, Auckland, 0632
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 31 Mar 2023 |
|
Candace Kinser
Rd 2, Waimauku, 0882
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 31 Mar 2023 |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 31 Mar 2023 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 31 Mar 2023 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 06 Sep 2021 |
|
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 31 Jul 2020 |
|
Michael John Glover
Richmond, Richmond, 7020
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 09 May 2019 |
|
Kieran John Devine
Tawa, Wellington, 5028
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 09 May 2019 |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 09 May 2019 |
|
Fiona Rochelle Mules
Rd 1, Rangiora, 7471
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 09 May 2019 |
|
Nelson John Patrick Cull
Bethlehem, Tauranga, 3110
Address used since 20 Jul 2015 |
Director | 23 Jun 2009 - 16 Aug 2017 |
|
William John Clarke
Waipaoa, Gisborne, 4071
Address used since 21 Jul 2015 |
Director | 01 Sep 2003 - 30 Jun 2016 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 19 Aug 2015 |
|
Roger Neil Taylor
Mapua, Nelson, 7005
Address used since 16 Mar 2006 |
Director | 15 Nov 2002 - 01 Sep 2013 |
|
Vernon John Dark
Rd 2, Kaiwaka, 0573
Address used since 01 Sep 2009 |
Director | 01 Sep 2003 - 31 Aug 2011 |
|
Shaan Winiata Stevens
Kaiwharawhara, Wellington, 6035
Address used since 01 Sep 2009 |
Director | 23 Jun 2009 - 01 May 2011 |
|
Trevor William Taylor
Days Bay, Wellington, 5013
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 31 Jan 2011 |
|
Arthur Patrick Muldoon
Hamilton,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 23 Jun 2009 |
|
Michael John Andrews
Remuera, Auckland,
Address used since 28 Mar 2005 |
Director | 01 Sep 2003 - 23 Jun 2009 |
|
Richard Charles Montgomery
Gisborne,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 01 Sep 2003 |
|
William Wakefield Lawrence Clague
Havelock North,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 01 Sep 2003 |
|
Graeme David Edmond
Remuera, Auckland,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 19 Aug 2002 |
|
Philip Sellwood Barnett
Karori, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 02 Aug 2000 |
|
Robert Stanley Briant
Gisborne,
Address used since 07 May 1992 |
Director | 07 May 1992 - 02 Aug 2000 |
|
Julian Wilfred Kohn
Gisborne,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 02 Aug 2000 |
|
Donald William Briant
R.d.2, Gisborne,
Address used since 07 May 1992 |
Director | 07 May 1992 - 18 Aug 1999 |
|
David John Mclean
Gisborne,
Address used since 07 May 1992 |
Director | 07 May 1992 - 20 Aug 1997 |
|
Alan Barry Mackintosh
Gisborne,
Address used since 07 May 1992 |
Director | 07 May 1992 - 21 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Connett Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Jul 2023 |
| Private Bag, New Plymouth, 4340 | Postal | 24 Jul 2023 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Registered & physical | 13 Sep 2013 - 20 Sep 2013 |
| 172 Carnarvon St, Gisborne | Physical | 17 Nov 2000 - 13 Sep 2013 |
| 75 Peel Street, Gisborne | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 75 Peel Street, Gisborne | Registered | 18 Nov 1999 - 18 Nov 1999 |
| 172 Carnarvon Street, Gisborne | Registered | 18 Nov 1999 - 13 Sep 2013 |
| Poverty Bay Electric Power Board, Peel Street, Gisborne | Registered | 31 Oct 1994 - 18 Nov 1999 |
Financial Data
Financial info
8300000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8300000
| Shareholder Name | Address | Period |
|---|---|---|
|
First Sunrise Bidco Limited Shareholder NZBN: 9429050966394 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brian Ivan Individual |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
|
Milner, Geoffrey Malcolm Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Davidson, Alan George Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Alexander, Gary Lee Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Brooking, Richard Michael Wayne Individual |
Gisborne |
14 Aug 2008 - 27 Jun 2010 |
|
Revington, Edmund Ross Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Corson, Thomas Napier Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Johnson, Graham Individual |
Gisborne |
13 Sep 2005 - 27 Jun 2010 |
|
Smail, Sheryl Jean Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 Entity |
Gisborne Gisborne 4010 |
08 Apr 2010 - 31 Mar 2023 |
|
Searle, Philip Individual |
Gisborne |
13 Jul 2009 - 27 Jun 2010 |
|
Farley, Peter Joseph Individual |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
|
Martin, Joseph John Individual |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
|
Foon, Meng Individual |
Makaraka Gisborne |
13 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
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