General information

First Retail Group Limited

Type: NZ Limited Company (Ltd)
9429039826268
New Zealand Business Number
278768
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 4 9749474
Phone (Phone)
info@firstretailgroup.com
Email
firstretailgroup.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Christopher Charles
Individual
Oriental Bay
Wellington
25 Jul 1985 - current

Historic shareholders

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
Location
Companies nearby
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
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