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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
King, Nicola Ann Director |
Otamatea Whanganui 4500 |
23 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Southee, Randal James Director |
Otamatea Whanganui 4500 |
23 Mar 2017 - current |
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 |
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