General information

First Vets Holdings Limited

Type: NZ Limited Company (Ltd)
9429041761229
New Zealand Business Number
5705164
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

First Vets Holdings Limited (issued an NZ business identifier of 9429041761229) was incorporated on 20 May 2015. 4 addresses are currently in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service). First Vets Holdings Limited used other aliases, namely: Doyle Trustee No 5 Limited from 18 May 2015 to 17 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Robertson, David Andrew (an individual) located at Saint Johns Hill, Whanganui postcode 4500,
King, Nicola Ann (a director) located at Otamatea, Whanganui postcode 4500,
Southee, Randal James (a director) located at Otamatea, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
King, Nicola Ann (a director) - located at Otamatea, Whanganui. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Southee, Randal James, located at Otamatea, Whanganui (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued First Vets Holdings Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & physical & service 20 May 2015
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & service 16 May 2023
Directors
Name and Address Role Period
Randal James Southee
Otamatea, Whanganui, 4500
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Nicola Ann King
Otamatea, Whanganui, 4500
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Matthew Christopher Smith
Westmere, Whanganui, 4501
Address used since 17 Mar 2017
Director 17 Mar 2017 - 12 Aug 2021
Tatjana Smith
Westmere, Whanganui, 4501
Address used since 17 Mar 2017
Director 17 Mar 2017 - 12 Aug 2021
Matthew Doyle
Wanganui, 4540
Address used since 20 May 2015
Director 20 May 2015 - 17 Mar 2017
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
Whanganui
4500
23 Mar 2017 - current
King, Nicola Ann
Director
Otamatea
Whanganui
4500
23 Mar 2017 - current
Southee, Randal James
Director
Otamatea
Whanganui
4500
23 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Nicola Ann
Director
Otamatea
Whanganui
4500
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Southee, Randal James
Director
Otamatea
Whanganui
4500
23 Mar 2017 - current

Historic shareholders

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