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First Commercials Limited

Type: NZ Limited Company (Ltd)
9429030253049
NZBN
4413338
Company Number
Registered
Company Status
111388792
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
489 Rangitikei Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & service & registered address used since 10 Aug 2022

First Commercials Limited was registered on 22 Apr 2013 and issued a New Zealand Business Number of 9429030253049. This registered LTD company has been managed by 5 directors: Lily Norrish - an active director whose contract started on 31 Aug 2022,
Brent Lloyd Norrish - an active director whose contract started on 31 Aug 2022,
Andrew David John - an inactive director whose contract started on 13 Nov 2015 and was terminated on 31 Aug 2022,
Ben William Tacon - an inactive director whose contract started on 13 Nov 2015 and was terminated on 31 Aug 2022,
Peter John Broughan - an inactive director whose contract started on 22 Apr 2013 and was terminated on 13 Nov 2015.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 489 Rangitikei Street, Cloverlea, Palmerston North, 4412 (category: physical, service).
Up until 10 Aug 2022, First Commercials Limited had been using 85 Linton Street, Westend, Palmerston North as their physical address.
BizDb identified old names for the company: from 22 Apr 2013 to 07 May 2013 they were called North Island Commercial Vehicles Limited.
A total of 500000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 124999 shares are held by 1 entity, namely:
Palmerston Investments Limited (an entity) located at Cloverlea, Palmerston North postcode 4412.
The 2nd group consists of 1 shareholder, holds 27.79% shares (exactly 138966 shares) and includes
John, Andrew David - located at Milson, Palmerston North.
The third share allocation (110011 shares, 22%) belongs to 2 entities, namely:
Norrish, Lily, located at Cloverlea, Palmerston North (an individual),
Norrish, Brent Lloyd, located at Cloverlea, Palmerston North (an individual). First Commercials Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: 85 Linton Street, Westend, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Dec 2017 to 10 Aug 2022

Address: 15 Bennett Street, Cloverlea, Palmerston North, 4412 New Zealand

Physical & registered address used from 22 Apr 2013 to 18 Dec 2017

Contact info
64 6 3559192
03 Aug 2018 Phone
blnorrish@gmail.com
03 Aug 2018 Email
Westend
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124999
Entity (NZ Limited Company) Palmerston Investments Limited
Shareholder NZBN: 9429042493587
Cloverlea
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 138966
Individual John, Andrew David Milson
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 110011
Individual Norrish, Lily Cloverlea
Palmerston North
4412
New Zealand
Individual Norrish, Brent Lloyd Cloverlea
Palmerston North
4412
New Zealand
Shares Allocation #4 Number of Shares: 126024
Individual Tacon, Ben William Milson
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Wayne Kevin Rd 6
Rongotea
4476
New Zealand
Individual Udy, Shanon Troy Rd 5
Kairanga
4475
New Zealand
Individual Sulivan, Ernest Palmerston North
Palmerston North
4414
New Zealand
Individual Sulivan, Ernest Palmerston North
Palmerston North
4414
New Zealand
Individual Sulivan, Ernest Palmerston North
Palmerston North
4414
New Zealand
Individual Tatton, David Onekawa
Napier
4110
New Zealand
Other Sar Miers Trust & V Miers Trust Rd 5
Palmerston North
4475
New Zealand
Entity Pts Investments Limited
Shareholder NZBN: 9429035526810
Company Number: 1485114
Entity Pts Investments Limited
Shareholder NZBN: 9429035526810
Company Number: 1485114
Entity Pnh Investments Limited
Shareholder NZBN: 9429035526810
Company Number: 1485114
Directors

Lily Norrish - Director

Appointment date: 31 Aug 2022

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 31 Aug 2022


Brent Lloyd Norrish - Director

Appointment date: 31 Aug 2022

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 31 Aug 2022


Andrew David John - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 31 Aug 2022

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 04 Aug 2021

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 13 Nov 2015


Ben William Tacon - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 31 Aug 2022

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 13 Nov 2015


Peter John Broughan - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 13 Nov 2015

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 22 Apr 2013

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Pts Investments Limited
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Auto Logistics Limited
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Pts Logistics Limited
15 Bennett Street

Sarv Trustee Limited
15 Bennett Street

Pts Group Limited
15 Bennett Street

Pts Management Limited
15 Bennett Street

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