Tradefirst 55 Limited was incorporated on 16 Aug 2011 and issued an NZ business identifier of 9429030980655. The registered LTD company has been run by 1 director, named Ernest Bertram Heatlie - an active director whose contract started on 16 Aug 2011.
As stated in our data (last updated on 09 Mar 2024), this company uses 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Up until 03 Dec 2015, Tradefirst 55 Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Heatlie, Ernest Bertram (a director) located at Geraldine, Geraldine postcode 7930.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Heatlie, Elizabeth Margaret - located at Geraldine, Geraldine.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bouwer, Jennifer, located at Nawton, Hamilton (an individual). Tradefirst 55 Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous addresses
Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 08 Jul 2014 to 03 Dec 2015
Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 08 Jul 2014 to 17 Dec 2015
Address #3: Chartered Accountants, Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 16 Aug 2011 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Heatlie, Ernest Bertram |
Geraldine Geraldine 7930 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Heatlie, Elizabeth Margaret |
Geraldine Geraldine 7930 New Zealand |
16 Aug 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Bouwer, Jennifer |
Nawton Hamilton 3200 New Zealand |
16 Aug 2011 - |
Ernest Bertram Heatlie - Director
Appointment date: 16 Aug 2011
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 13 Oct 2022
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 29 Nov 2021
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 17 Nov 2016
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