General information

First Vets Limited

Type: NZ Limited Company (Ltd)
9429041761069
New Zealand Business Number
5705270
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

First Vets Limited (issued a New Zealand Business Number of 9429041761069) was registered on 20 May 2015. 4 addresses are in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service). 32 Taupo Quay, Wanganui, Wanganui had been their physical address, up to 21 Feb 2022. First Vets Limited used other names, namely: Doyle Trustee No 1 Limited from 18 May 2015 to 16 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Robertson, David Andrew (an individual) located at Saint Johns Hill, Wanganui postcode 4500,
Southee, Randal James (an individual) located at Otamatea, Wanganui postcode 4500,
King, Nicola Ann (an individual) located at Otamatea, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
King, Nicola Ann (an individual) - located at Otamatea, Wanganui. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Southee, Randal James, located at Otamatea, Wanganui (an individual). "Trustee service" (business classification K641965) is the category the ABS issued First Vets Limited. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered 20 May 2015
170 Glasgow Street, Whanganui, Whanganui, 4500 Physical & service 21 Feb 2022
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & service 16 May 2023
Directors
Name and Address Role Period
Nicola Ann King
Otamatea, Wanganui, 4500
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Randal James Southee
Otamatea, Wanganui, 4500
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Matthew Christopher Smith
Westmere, Whanganui, 4501
Address used since 16 Mar 2017
Director 16 Mar 2017 - 12 Aug 2021
Tatjana Smith
Westmere, Whanganui, 4501
Address used since 16 Mar 2017
Director 16 Mar 2017 - 12 Aug 2021
Matthew Doyle
Wanganui, 4540
Address used since 20 May 2015
Director 20 May 2015 - 07 Dec 2015
Addresses
Previous address Type Period
32 Taupo Quay, Wanganui, Wanganui, 4500 Physical 20 May 2015 - 21 Feb 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Robertson, David Andrew
Individual
Saint Johns Hill
Wanganui
4500
07 Dec 2015 - current
Southee, Randal James
Individual
Otamatea
Wanganui
4500
07 Dec 2015 - current
King, Nicola Ann
Individual
Otamatea
Wanganui
4500
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Nicola Ann
Individual
Otamatea
Wanganui
4500
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Southee, Randal James
Individual
Otamatea
Wanganui
4500
07 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Smith, Matthew Christopher
Individual
Westmere
Whanganui
4501
23 Mar 2017 - 01 Feb 2022
Smith, Tatjana
Individual
Westmere
Whanganui
4501
23 Mar 2017 - 01 Feb 2022
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
20 May 2015 - 07 Dec 2015
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity
20 May 2015 - 07 Dec 2015
Location
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