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Firstlight Wagyu (nz) Limited

Type: NZ Limited Company (Ltd)
9429031218634
NZBN
3271948
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Jul 2019
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Office & delivery address used since 29 Nov 2019
Po Box 8661
Havelock North 4130
New Zealand
Postal address used since 30 Nov 2021

Firstlight Wagyu (Nz) Limited, a registered company, was launched on 11 Feb 2011. 9429031218634 is the NZBN it was issued. "Farm animal investment (not actively farming)" (ANZSIC L662065) is how the company was categorised. This company has been supervised by 11 directors: Gerard Michael Hickey - an active director whose contract started on 11 Feb 2011,
David Brownrigg - an inactive director whose contract started on 14 Feb 2011 and was terminated on 29 Oct 2021,
Alastair John Livingston Reeves - an inactive director whose contract started on 12 Sep 2012 and was terminated on 29 Oct 2021,
Hilton Eruera Collier - an inactive director whose contract started on 17 Sep 2013 and was terminated on 29 Oct 2021,
Marise Lynne James - an inactive director whose contract started on 07 Sep 2016 and was terminated on 29 Oct 2021.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (category: postal, office).
Firstlight Wagyu (Nz) Limited had been using 211 Market Street, Hastings, Hastings as their physical address until 15 Jul 2019.
A total of 199 shares are allotted to 2 shareholders (2 groups). The first group includes 6 shares (3.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 193 shares (96.98 per cent).

Addresses

Principal place of activity

15 Joll Road, Unit 2b, Havelock North, 4130 New Zealand


Previous address

Address #1: 211 Market Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 11 Feb 2011 to 15 Jul 2019

Contact info
64 21 486683
Phone
64 6 8782712
30 Nov 2020 Phone
adrian@firstlight.farm
Email
info@firstlight.farm
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 199

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Sainsbury Logan & Williams Nominees Limited
Shareholder NZBN: 9429040223414
Napier

New Zealand
Shares Allocation #2 Number of Shares: 193
Entity (NZ Limited Company) Firstlight Foods Limited
Shareholder NZBN: 9429035213581
Unit 2b
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laird, Fraser Cameron Whanganui East
Whanganui
4500
New Zealand
Individual Robertshawe, Lucy Belinda Rd 4
Waipawa
4274
New Zealand
Individual West, Grant Ian Rd 1
Tangiteroria
0381
New Zealand
Individual Reeves, Ann Marie Rd 2
Ngaruawahia
3794
New Zealand
Individual Reeves, Alastair John Livingston Rd 2
Ngaruawahia
3794
New Zealand
Entity Helena Bay Holdings Limited
Shareholder NZBN: 9429034040522
Company Number: 1830719
Coatesville
Auckland
Null
New Zealand
Entity Mount Herbert Limited
Shareholder NZBN: 9429032718959
Company Number: 2138039
Marton
Marton
4710
New Zealand
Individual West, Winifred Joy Rd1
Tangiteroria
0381
New Zealand
Entity Kaitaringa Farms Limited
Shareholder NZBN: 9429034782576
Company Number: 1630913
R D 1
Waiotira
Null
New Zealand
Entity Firstlight Wagyu (nz) Limited
Shareholder NZBN: 9429031218634
Company Number: 3271948
Individual Cameron, Ian Murray Rd 1
Otane
4276
New Zealand
Entity Whakaue Farming Limited
Shareholder NZBN: 9429034768327
Company Number: 1634272
Pukeroa Oruawhata House
Rotorua
Null 3010
New Zealand
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Wellington
Null 6011
New Zealand
Entity Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Company Number: 1154606
Te Kuiti

New Zealand
Entity Big Hill (h.b.) Limited
Shareholder NZBN: 9429032680553
Company Number: 2146310
Hastings
4156
New Zealand
Entity Braintra Farms Limited
Shareholder NZBN: 9429032588620
Company Number: 2167289
Morrinsville
3300
New Zealand
Individual Price, John Francis Rd 2
Napier
4182
New Zealand
Entity Te Tua Station Limited
Shareholder NZBN: 9429036769988
Company Number: 1162313
Hastings
4156
New Zealand
Entity Paroa Trust Holdings Limited
Shareholder NZBN: 9429036944361
Company Number: 1130192
Hastings

New Zealand
Entity Pakihiroa Farms Limited
Shareholder NZBN: 9429034366080
Company Number: 1752314
50 Esplanade
Gisborne
4010
New Zealand
Entity Nukuhakari Station Limited
Shareholder NZBN: 9429038833601
Company Number: 592614
Chartered Accountants
18 Maniapoto Street, Otorohanga
Null
New Zealand
Entity Greenbank Pastoral Limited
Shareholder NZBN: 9429034737545
Company Number: 1640318
Alexandra
9320
New Zealand
Individual Bayliss, Anthony Leslie Masterton
5883
New Zealand
Entity The Brow Farms Limited
Shareholder NZBN: 9429034734629
Company Number: 1640615
Hastings
Hastings
4122
New Zealand
Entity J A Gunson & Company Limited
Shareholder NZBN: 9429038837081
Company Number: 591355
Hastings
4122
New Zealand
Individual Jessep, Mark Ian Rd 1
Napier
4181
New Zealand
Entity Cameron Ag Limited
Shareholder NZBN: 9429041870419
Company Number: 5759408
Entity Bm Trustees Pft Limited
Shareholder NZBN: 9429046085603
Company Number: 6270150
Entity Tangihua Agriculture Limited
Shareholder NZBN: 9429031221658
Company Number: 3267508
Individual Hewitt, Tmothy David Pahiatua
4984
New Zealand
Individual Tindall, Annette Seafield Road
Ashburton
7777
New Zealand
Entity C R Poole Limited
Shareholder NZBN: 9429040946849
Company Number: 9478
Whanganui
Whanganui
4500
New Zealand
Entity Pirinoa Station Limited
Shareholder NZBN: 9429032331745
Company Number: 2223249
Masterton
Masterton
5810
New Zealand
Entity Bailey Agriculture Limited
Shareholder NZBN: 9429036169948
Company Number: 1269082
29 Macarthur Street
Feilding
4702
New Zealand
Entity Brownrigg Agriculture Group Limited
Shareholder NZBN: 9429032791303
Company Number: 2120112
211 Market Street South
Hastings
Null
New Zealand
Entity Greenlink Farms Limited
Shareholder NZBN: 9429035992622
Company Number: 1301723
Entity Castlepoint Station Limited
Shareholder NZBN: 9429039775931
Company Number: 292827
Jetty Road
R.d.9, Masterton

New Zealand
Entity Kynlallan Farming Company Limited
Shareholder NZBN: 9429032667394
Company Number: 2149143
Riversdale
9744
New Zealand
Individual Gunson, Erin Rae Waiotira
Waiotira
0193
New Zealand
Individual Keeling, Susan Mayne Te Kuiti
3983
New Zealand
Individual Stirling, Robert Kerikeri
Kerikeri
0230
New Zealand
Individual O'shea, Thomas Leonard Rd 9
Whangarei
0179
New Zealand
Individual West, Christine Rhonda Rd 1
Tangiteroria
0381
New Zealand
Individual Arnold, Murray David Rd 1
Napier
4181
New Zealand
Individual Mccarthy, Scott Nathan Rd 2
Ngaruawahia
3794
New Zealand
Individual Gaddum, Sally Meade Rd
Matawai
4075
New Zealand
Entity The Westervelt Company Nz Limited
Shareholder NZBN: 9429034377697
Company Number: 1748612
Hamilton East
Hamilton
3216
New Zealand
Other The Proprietors Of Taheke 8c & Adjoining Blocks Incorporated
Company Number: 100 ROT 62
Rotorua
Rotorua
3010
New Zealand
Entity The Brow Dairies Limited
Shareholder NZBN: 9429030395893
Company Number: 4189939
Level 9, Tech One House
Wellington
6142
New Zealand
Entity Tane Partnership Limited
Shareholder NZBN: 9429034001127
Company Number: 1840143
Opiki
R D 4, Palmerston North

New Zealand
Entity Waituhi Farms (2008) Limited
Shareholder NZBN: 9429032619133
Company Number: 2161138
2 Commerce Street
Whakatane
3120
New Zealand
Entity Dc & Lj Redmond Limited
Shareholder NZBN: 9429036669561
Company Number: 1180760
Ashburton
7700
New Zealand
Entity Waituhi Farms (2008) Limited
Shareholder NZBN: 9429032619133
Company Number: 2161138
2 Commerce Street
Whakatane
3120
New Zealand
Individual Gallagher, Blair Cayzer 8 Rd
Ashburton
7778
New Zealand
Individual Laird, Trevor Dennis Rd 2
Whanganui
4572
New Zealand
Individual Keeling, Peter Colenso Budge Te Kuiti
3983
New Zealand
Individual Hewitt, Nicola Jane Pahiatua
4984
New Zealand
Entity Bailey Agriculture Limited
Shareholder NZBN: 9429036169948
Company Number: 1269082
29 Macarthur Street
Feilding
4702
New Zealand
Entity J A Gunson & Company Limited
Shareholder NZBN: 9429038837081
Company Number: 591355
Hastings
4122
New Zealand
Individual Cameron, John Stuart Rd 1
Otane
4276
New Zealand
Entity The Westervelt Company Nz Limited
Shareholder NZBN: 9429034377697
Company Number: 1748612
Hamilton East
Hamilton
3216
New Zealand
Entity Whakaue Farming Limited
Shareholder NZBN: 9429034768327
Company Number: 1634272
Pukeroa Oruawhata House
Rotorua
Null 3010
New Zealand
Entity Te Tua Station Limited
Shareholder NZBN: 9429036769988
Company Number: 1162313
Hastings
4156
New Zealand
Other Pkw Farms Lp New Plymouth
New Plymouth
4310
New Zealand
Entity Dc & Lj Redmond Limited
Shareholder NZBN: 9429036669561
Company Number: 1180760
Ashburton
7700
New Zealand
Entity Cameron Ag Limited
Shareholder NZBN: 9429041870419
Company Number: 5759408
Entity Bm Trustees Pft Limited
Shareholder NZBN: 9429046085603
Company Number: 6270150
Entity Big Hill (h.b.) Limited
Shareholder NZBN: 9429032680553
Company Number: 2146310
Havelock North
Havelock North
4130
New Zealand
Other Ingleby New Zealand Lp
Company Number: 2550258
1 Peel Street
Gisborne
4010
New Zealand
Individual O'shea, Cherie Allione Rd 9
Whangarei
0179
New Zealand
Individual Keeling, Peter Colenso Budge Te Kuiti
3983
New Zealand
Entity The Brow Farms Limited
Shareholder NZBN: 9429034734629
Company Number: 1640615
Hastings
Hastings
4122
New Zealand
Individual Price, James Gordon Rd 2
Napier
4182
New Zealand
Individual Morrah, Samuel Dermot Rd 4
Waipukurau
4284
New Zealand
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Entity Mount Herbert Limited
Shareholder NZBN: 9429032718959
Company Number: 2138039
Marton
Marton
4710
New Zealand
Entity C R Poole Limited
Shareholder NZBN: 9429040946849
Company Number: 9478
Whanganui
Whanganui
4500
New Zealand
Entity The Brow Dairies Limited
Shareholder NZBN: 9429030395893
Company Number: 4189939
Level 9, Tech One House
Wellington
6142
New Zealand
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Wellington
Null 6011
New Zealand
Entity Tangihua Agriculture Limited
Shareholder NZBN: 9429031221658
Company Number: 3267508
Other Tapuaetahi Incorporation Rd 1
Kerikeri
0294
New Zealand
Entity Paroa Trust Holdings Limited
Shareholder NZBN: 9429036944361
Company Number: 1130192
Wairoa
4108
New Zealand
Entity Greenlink Farms Limited
Shareholder NZBN: 9429035992622
Company Number: 1301723
Entity Pirinoa Station Limited
Shareholder NZBN: 9429032331745
Company Number: 2223249
Masterton
Masterton
5810
New Zealand
Entity Tane Partnership Limited
Shareholder NZBN: 9429034001127
Company Number: 1840143
Opiki
R D 4, Palmerston North

New Zealand
Entity Firstlight Wagyu (nz) Limited
Shareholder NZBN: 9429031218634
Company Number: 3271948
Entity Castlepoint Station Limited
Shareholder NZBN: 9429039775931
Company Number: 292827
Jetty Road
R.d.9, Masterton

New Zealand
Entity Kynlallan Farming Company Limited
Shareholder NZBN: 9429032667394
Company Number: 2149143
Riversdale
9744
New Zealand
Individual Price, Robyn Nora Rd 2
Napier
4182
New Zealand
Individual Gunson, Alexander David Waiotira
Waiotira
0193
New Zealand
Individual Bell, Christopher Chertsey
Ashburton
7772
New Zealand
Individual Wimsett, Richard John Rd 1
Napier
4181
New Zealand
Other The Proprietors Of Mangaheia 2d 300 Childers Road
Gisborne
4040
New Zealand
Entity Nukuhakari Station Limited
Shareholder NZBN: 9429038833601
Company Number: 592614
Chartered Accountants
18 Maniapoto Street, Otorohanga
Null
New Zealand
Entity Link Farm Limited
Shareholder NZBN: 9429035992622
Company Number: 1301723
Palmerston North
4410
New Zealand
Entity Ingleby Nz Holdings Limited
Shareholder NZBN: 9429031077989
Company Number: 3403213
Individual Tindall, Alan Seafield Road
Ashburton
7777
New Zealand
Individual Tindall, Leslie Seafield Road
Ashburton
7777
New Zealand
Individual Bennett, Jonathan Vance Pahiatua
4984
New Zealand
Individual Laird, Steven Tyler Rd 2
Whanganui
4572
New Zealand
Entity Kaitaringa Farms Limited
Shareholder NZBN: 9429034782576
Company Number: 1630913
R D 1
Waiotira
Null
New Zealand
Entity Brownrigg Agriculture Group Limited
Shareholder NZBN: 9429032791303
Company Number: 2120112
211 Market Street South
Hastings
Null
New Zealand
Entity Helena Bay Holdings Limited
Shareholder NZBN: 9429034040522
Company Number: 1830719
Coatesville
Auckland
Null
New Zealand
Entity Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Company Number: 1154606
Te Kuiti

New Zealand
Individual Keeling, Susan Mayne Te Kuiti
3983
New Zealand
Entity Braintra Farms Limited
Shareholder NZBN: 9429032588620
Company Number: 2167289
Morrinsville
3300
New Zealand
Entity Ingleby Nz Holdings Limited
Shareholder NZBN: 9429031077989
Company Number: 3403213
Entity Greenbank Pastoral Limited
Shareholder NZBN: 9429034737545
Company Number: 1640318
Alexandra
9320
New Zealand
Individual Gaddum, William John Rd
Matawai
4075
New Zealand
Individual Waite, Michael James Rd 1
Otane
4276
New Zealand
Individual Morrah, Samuel Rd 4
Waipukurau
4284
New Zealand
Individual Aitken, Timothy Hallam Rd 4
Waipawa
4274
New Zealand
Entity Pakihiroa Farms Limited
Shareholder NZBN: 9429034366080
Company Number: 1752314
50 Esplanade
Gisborne
4010
New Zealand

Ultimate Holding Company

Firstlight Foods Limited
Name
Ltd
Type
1549391
Ultimate Holding Company Number
NZ
Country of origin
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Address
Directors

Gerard Michael Hickey - Director

Appointment date: 11 Feb 2011

Address: Rd 1, Otane, 4276 New Zealand

Address used since 11 Feb 2011


David Brownrigg - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 29 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Feb 2011


Alastair John Livingston Reeves - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 29 Oct 2021

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 12 Sep 2012


Hilton Eruera Collier - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 29 Oct 2021

Address: Gisborne, 4010 New Zealand

Address used since 17 Sep 2013


Marise Lynne James - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 29 Oct 2021

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 07 Sep 2016


Michael Robin Bodle - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 29 Oct 2021

Address: Rd 2, Winton, 9782 New Zealand

Address used since 26 Aug 2019


Scott Linklater - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 29 Oct 2019

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 14 Feb 2011


John Loughlin - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 29 Jul 2015

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 14 Feb 2011


Andrew Hall - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 17 Sep 2013

Address: Wellington, 6011 New Zealand

Address used since 02 Sep 2011


Peter Keeling - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 12 Sep 2012

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 14 Feb 2011


William Glazebrook - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 02 Sep 2011

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 14 Feb 2011

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