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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 124999 | |||
Entity (NZ Limited Company) | Palmerston Investments Limited Shareholder NZBN: 9429042493587 |
Cloverlea Palmerston North 4412 New Zealand |
28 Jan 2017 - |
Shares Allocation #2 Number of Shares: 138966 | |||
Individual | John, Andrew David |
Milson Palmerston North 4414 New Zealand |
14 May 2013 - |
Shares Allocation #3 Number of Shares: 110011 | |||
Individual | Norrish, Lily |
Cloverlea Palmerston North 4412 New Zealand |
16 May 2013 - |
Individual | Norrish, Brent Lloyd |
Cloverlea Palmerston North 4412 New Zealand |
22 Apr 2013 - |
Shares Allocation #4 Number of Shares: 126024 | |||
Individual | Tacon, Ben William |
Milson Palmerston North 4414 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Wayne Kevin |
Rd 6 Rongotea 4476 New Zealand |
05 Aug 2019 - 29 Jan 2021 |
Individual | Udy, Shanon Troy |
Rd 5 Kairanga 4475 New Zealand |
05 Aug 2019 - 29 Jan 2021 |
Individual | Sulivan, Ernest |
Palmerston North Palmerston North 4414 New Zealand |
03 May 2018 - 29 Jan 2021 |
Individual | Sulivan, Ernest |
Palmerston North Palmerston North 4414 New Zealand |
03 May 2018 - 29 Jan 2021 |
Individual | Sulivan, Ernest |
Palmerston North Palmerston North 4414 New Zealand |
03 May 2018 - 29 Jan 2021 |
Individual | Tatton, David |
Onekawa Napier 4110 New Zealand |
05 Aug 2019 - 29 Jan 2021 |
Other | Sar Miers Trust & V Miers Trust |
Rd 5 Palmerston North 4475 New Zealand |
14 May 2013 - 03 May 2018 |
Entity | Pts Investments Limited Shareholder NZBN: 9429035526810 Company Number: 1485114 |
09 May 2013 - 01 Dec 2015 | |
Entity | Pts Investments Limited Shareholder NZBN: 9429035526810 Company Number: 1485114 |
09 May 2013 - 01 Dec 2015 | |
Entity | Pnh Investments Limited Shareholder NZBN: 9429035526810 Company Number: 1485114 |
09 May 2013 - 01 Dec 2015 |
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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