First Retail Group Limited (issued a New Zealand Business Number of 9429039826268) was registered on 25 Jul 1985. 2 addresses are currently in use by the company: 8 Baring Street, Oriental Bay, Wellington, 6011 (type: physical, registered). 8 Baring Street, Oriental Bay, Wellington had been their registered address, up to 07 Sep 2015. First Retail Group Limited used other names, namely: Photo Plus Limited from 25 Jul 1985 to 06 Aug 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Wilkinson, Sally Karen (an individual) located at Oriental Bay, Wellington postcode 6011,
Treadwells Trustees 16 Limited (an entity) located at Wellington postcode 6011,
Wilkinson, Chris Charles (an individual) located at Oriental Bay, Wellington. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilkinson, Christopher Charles (an individual) - located at Oriental Bay, Wellington. "Management consultancy service" (business classification M696245) is the classification the ABS issued First Retail Group Limited. Our information was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Baring Street, Oriental Bay, Wellington, 6011 | Physical & registered & service | 07 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Christopher Charles Wilkinson
Oriental Bay, Wellington, 6011
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - current |
Sally Karen Wilkinson
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - current |
Charles Thomas Wilkinson
Johnsonville,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 16 Sep 2005 |
Eileen Dorothy Wilkinson
Johnsonville,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 16 Sep 2005 |
Previous address | Type | Period |
---|---|---|
8 Baring Street, Oriental Bay, Wellington | Registered & physical | 14 Jun 2002 - 07 Sep 2015 |
271 Middleton Road, Johnsonville, Wellinton | Physical | 30 Nov 2001 - 30 Nov 2001 |
271 Moddld, Johnsonville, Wellinton | Physical | 13 Jun 1997 - 30 Nov 2001 |
271 Middleton Road, Johnsonville, Wellington | Registered | 13 Mar 1997 - 14 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Sally Karen Individual |
Oriental Bay Wellington 6011 |
29 Jun 2017 - current |
Treadwells Trustees 16 Limited Shareholder NZBN: 9429043381227 Entity (NZ Limited Company) |
Wellington 6011 |
29 Jun 2017 - current |
Wilkinson, Chris Charles Individual |
Oriental Bay Wellington |
25 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Christopher Charles Individual |
Oriental Bay Wellington |
25 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Charles Thomas Individual |
Johnsonville |
25 Jul 1985 - 12 May 2015 |
Smith, Sandra Elizabeth Individual |
Christchurch |
25 Jul 1985 - 27 Jun 2010 |
Blundell, Timothy Paul Individual |
Wellington |
25 Jul 1985 - 29 Jun 2017 |
Wilkinson, Eileen Dorothy Individual |
Johnsonville Wellington |
25 Jul 1985 - 12 May 2015 |
Wilkinson, Charles Thomas Individual |
Johnsonville |
25 Jul 1985 - 12 May 2015 |
Smith, Sandra Elizabeth Individual |
Christchurch |
25 Jul 1985 - 27 Jun 2010 |
Photo Plus Systems Limited 8 Baring Street |
|
Diane Radford Enterprises Limited 3 Hay Street |
|
Sturbridge New Zealand Limited 1/254 Oriental Parade |
|
Puntrel Nominees NZ Limited 1/254 Oriental Parade |
|
Vida Maravillosa Limited 3/1 Hay Street |
|
James Young Trustee Company Limited 7/260 Oriental Parade |
Learning Culture Limited 13e/20 Oriental Terrace |
Cook And Associates, Limited Suite 15f, 20 Oriental Terrace |
Jml Capital Partners Limited 34 The Crescent |
I-development Limited 59 The Crescent |
Kepler Advisory Limited 1/91 Grafton Road |
Inside Edge Consulting Limited 58 Alexandra Road |