First Nz Properties Limited, a registered company, was registered on 23 Aug 1995. 9429038569333 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 17 directors: Damien Michael Prendergast - an active director whose contract began on 07 May 2020,
John Noel Murray - an active director whose contract began on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract began on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract began on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract began on 23 Aug 1995 and was terminated on 12 May 2020.
Updated on 02 Oct 2024, our data contains detailed information about 5 addresses this company registered, namely: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (other address) among others.
First Nz Properties Limited had been using 197 Bridge Street, Nelson, Nelson as their registered address until 07 Jul 2021.
Old names for this company, as we identified at BizDb, included: from 23 Aug 1995 to 03 Nov 2004 they were named Foodstore Properties Limited.
A total of 3271986 shares are allotted to 10 shareholders (10 groups). The first group includes 20704 shares (0.63%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 21715 shares (0.66%). Finally there is the third share allocation (174957 shares 5.35%) made up of 1 entity.
Other active addresses
Address #4: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Physical & service address used from 22 Apr 2021
Address #5: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 07 Jul 2021
Principal place of activity
126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 22 Apr 2021 to 07 Jul 2021
Address #2: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand
Physical address used from 18 Feb 2002 to 22 Apr 2021
Address #3: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand
Registered address used from 08 Feb 2002 to 22 Apr 2021
Address #4: 10th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 28 May 2001 to 28 May 2001
Address #5: Level 1, 127 Hardy Street, Nelson
Physical address used from 28 May 2001 to 18 Feb 2002
Address #6: Level 1, 127 Hardy Street, Nelson
Registered address used from 28 May 2001 to 08 Feb 2002
Address #7: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 28 May 2001 to 28 May 2001
Address #8: 10th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 27 Sep 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 3271986
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20704 | |||
Individual | Fraser, Jack |
Pakuranga Auckland 2010 New Zealand |
01 Jun 2022 - |
Shares Allocation #2 Number of Shares: 21715 | |||
Individual | Penrose, Tracey Anne |
Wakatu Nelson 7011 New Zealand |
01 Jun 2022 - |
Shares Allocation #3 Number of Shares: 174957 | |||
Entity (NZ Limited Company) | A & J Enterprises 2006 Limited Shareholder NZBN: 9429033970431 |
Rd 1 Brightwater 7091 New Zealand |
01 Sep 2014 - |
Shares Allocation #4 Number of Shares: 25296 | |||
Individual | Saxton, Francis Leighton |
Stepneyville Nelson 7010 New Zealand |
31 Jul 2023 - |
Shares Allocation #5 Number of Shares: 23701 | |||
Individual | Turner, Verena |
Terrace End Palmerston North 4410 New Zealand |
01 Jun 2022 - |
Shares Allocation #6 Number of Shares: 2230949 | |||
Entity (NZ Limited Company) | Cnp Lp Holdco Limited Shareholder NZBN: 9429050422340 |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2022 - |
Shares Allocation #7 Number of Shares: 48290 | |||
Individual | Pearson, Harold John |
Stoke Nelson 7011 New Zealand |
01 Jun 2022 - |
Shares Allocation #8 Number of Shares: 35493 | |||
Entity (NZ Limited Company) | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 |
125 Queen Street Auckland 1010 New Zealand |
01 Jun 2022 - |
Shares Allocation #9 Number of Shares: 39104 | |||
Entity (NZ Limited Company) | Paget Capital Management Limited Shareholder NZBN: 9429034234693 |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2022 - |
Shares Allocation #10 Number of Shares: 100326 | |||
Entity (NZ Limited Company) | Manatu Limited Shareholder NZBN: 9429033288475 |
Dunedin 9076 New Zealand |
01 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald A Harrison, Warwick G Heath, Barrie M Campbell |
Sandspit R D 2, Warkworth1241 New Zealand |
23 Aug 1995 - 01 Jun 2022 |
Individual | Armour, John |
Place Des Moulins Monaco 98000Mc Monaco |
01 Sep 2014 - 01 Jun 2022 |
Individual | Cameron, Brian And Norma |
Ashburton 7700 New Zealand |
19 Apr 2021 - 01 Jun 2022 |
Individual | Bensemann, James Ralph & Denise |
Richmond 7002 |
23 Aug 1995 - 21 Dec 2005 |
Individual | Sandes, Gweneth Ann |
Matua Tauranga 3110 New Zealand |
04 Sep 2019 - 01 Jun 2022 |
Individual | Sandes, Trevor |
Bethlehem Tauranga New Zealand |
04 Sep 2007 - 01 Sep 2014 |
Individual | Richard John Preston, Robert B & Miriel J Trotter |
R D 17 Fairlie 8771 |
23 Aug 1995 - 21 Dec 2005 |
Individual | Bridgman, Arthur Henry |
Brooklyn Wellington 6021 New Zealand |
01 Jun 2022 - 31 Jul 2023 |
Individual | Bensemann, James Ralph And Denise |
Richmond Richmond 7020 New Zealand |
04 Sep 2019 - 01 Jun 2022 |
Individual | Trotter, Robert Brown |
R D 17 Fairlie 8771 |
23 Aug 1995 - 21 Dec 2005 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7031, Nelson |
04 Sep 2007 - 01 Jun 2022 |
Entity | Harbour View Investments Limited Shareholder NZBN: 9429040729466 Company Number: 48968 |
1 Florence Avenue Orewa |
23 Aug 1995 - 01 Jun 2022 |
Individual | Millar, Michael John |
Rd1 Appleby Highway Richmond, Nelson New Zealand |
04 Sep 2007 - 04 Sep 2019 |
Individual | Land Trust, Hjp |
Stoke Nelson 7011 New Zealand |
09 Sep 2016 - 04 Sep 2019 |
Individual | Bland, Allan Raymond |
Lower Hutt 6009 |
23 Aug 1995 - 21 Dec 2005 |
Individual | Armour, John |
Place Des Moulins Monaco 98000Mc Monaco |
01 Sep 2014 - 01 Jun 2022 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7020 New Zealand |
04 Sep 2007 - 01 Jun 2022 |
Entity | Harbour View Investments Limited Shareholder NZBN: 9429040729466 Company Number: 48968 |
Orewa Orewa 0931 New Zealand |
23 Aug 1995 - 01 Jun 2022 |
Individual | Rickards, Catherine Mary |
Rd1 Richmond Nelson New Zealand |
04 Sep 2007 - 01 Jun 2022 |
Individual | Smith, Brian William |
Kimihia Road R D 1, Huntly 2191 New Zealand |
23 Aug 1995 - 01 Jun 2022 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Aug 1995 - 21 Dec 2005 | |
Individual | Hagenson, Leslie Frank |
Te Awamutu New Zealand |
04 Sep 2007 - 09 Sep 2016 |
Individual | Barnes, Neil Allan |
Ruby Bay Nelson 7005 New Zealand |
09 Sep 2016 - 05 Sep 2018 |
Individual | Gott, Brian |
Port Nelson New Zealand |
23 Aug 1995 - 01 Sep 2014 |
Individual | Wadham, Ronald Keith |
Glenholme Rotorua |
23 Aug 1995 - 21 Dec 2005 |
Individual | Sandes, Gweneth Anne |
Bethlehem Tauranga New Zealand |
04 Sep 2007 - 01 Sep 2014 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Aug 1995 - 21 Dec 2005 | |
Individual | Land Trust, Hjp |
Stoke Nelson 7011 New Zealand |
09 Sep 2016 - 04 Sep 2019 |
Damien Michael Prendergast - Director
Appointment date: 07 May 2020
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 May 2020
John Noel Murray - Director
Appointment date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Nov 2020
David Ivan Penrose - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 28 Sep 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 05 May 2020
Craig William Dennis - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 28 Sep 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 May 2020
Michael John Millar - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 12 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 Sep 2018
Address: R D 1, Appleby Hw, Richmond, 7002 New Zealand
Address used since 01 Sep 2015
Gillian Clare Bishop - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 07 May 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 14 Apr 2020
Paul John Mephan - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 21 Apr 2020
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 13 Feb 2018
Neil Allan Barnes - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 27 Feb 2018
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 25 Jun 2001
Paul John Mephan - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 03 Sep 2012
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Jun 2012
Virginia Anne Laughton - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 22 Dec 2005
Address: Tahunanui, Nelson,
Address used since 10 Sep 2001
Grant David Uridge - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 10 Sep 2001
Address: Khandallah, Wellington,
Address used since 23 Aug 1995
Graeme William Thomas - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 25 Jun 2001
Address: Palmerston North,
Address used since 03 Oct 2000
James Ronald Gibson - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 03 Oct 2000
Address: Palmerston North,
Address used since 04 Aug 1999
John Robert Massey Wills - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 04 Aug 1999
Address: Napier,
Address used since 27 Feb 1998
Edward Neil Mckechnie - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 04 Aug 1999
Address: Rd 5, Fielding,
Address used since 27 Feb 1998
Vincent Charles Norrish - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 27 Feb 1998
Address: Palmerston North,
Address used since 23 Aug 1995
Sir Allan Frederick Wright - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 27 Feb 1998
Address: Annat Road, Sheffield, Canterbury,
Address used since 23 Aug 1995
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