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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 |
Napier New Zealand |
12 Sep 2018 - |
Shares Allocation #2 Number of Shares: 193 | |||
Entity (NZ Limited Company) | Firstlight Foods Limited Shareholder NZBN: 9429035213581 |
Unit 2b Havelock North 4130 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laird, Fraser Cameron |
Whanganui East Whanganui 4500 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Robertshawe, Lucy Belinda |
Rd 4 Waipawa 4274 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | West, Grant Ian |
Rd 1 Tangiteroria 0381 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | Reeves, Ann Marie |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Individual | Reeves, Alastair John Livingston |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Entity | Helena Bay Holdings Limited Shareholder NZBN: 9429034040522 Company Number: 1830719 |
Coatesville Auckland Null New Zealand |
17 Dec 2015 - 12 Sep 2018 |
Entity | Mount Herbert Limited Shareholder NZBN: 9429032718959 Company Number: 2138039 |
Marton Marton 4710 New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | West, Winifred Joy |
Rd1 Tangiteroria 0381 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Kaitaringa Farms Limited Shareholder NZBN: 9429034782576 Company Number: 1630913 |
R D 1 Waiotira Null New Zealand |
20 Jun 2013 - 12 Sep 2018 |
Entity | Firstlight Wagyu (nz) Limited Shareholder NZBN: 9429031218634 Company Number: 3271948 |
27 Aug 2018 - 12 Sep 2018 | |
Individual | Cameron, Ian Murray |
Rd 1 Otane 4276 New Zealand |
04 Jun 2015 - 08 Aug 2018 |
Entity | Whakaue Farming Limited Shareholder NZBN: 9429034768327 Company Number: 1634272 |
Pukeroa Oruawhata House Rotorua Null 3010 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
Wellington Null 6011 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 |
Te Kuiti New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Big Hill (h.b.) Limited Shareholder NZBN: 9429032680553 Company Number: 2146310 |
Hastings 4156 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Braintra Farms Limited Shareholder NZBN: 9429032588620 Company Number: 2167289 |
Morrinsville 3300 New Zealand |
31 Oct 2017 - 12 Sep 2018 |
Individual | Price, John Francis |
Rd 2 Napier 4182 New Zealand |
11 May 2016 - 17 May 2018 |
Entity | Te Tua Station Limited Shareholder NZBN: 9429036769988 Company Number: 1162313 |
Hastings 4156 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Entity | Paroa Trust Holdings Limited Shareholder NZBN: 9429036944361 Company Number: 1130192 |
Hastings New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Pakihiroa Farms Limited Shareholder NZBN: 9429034366080 Company Number: 1752314 |
50 Esplanade Gisborne 4010 New Zealand |
17 Oct 2013 - 12 Sep 2018 |
Entity | Nukuhakari Station Limited Shareholder NZBN: 9429038833601 Company Number: 592614 |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Company Number: 1640318 |
Alexandra 9320 New Zealand |
03 Oct 2017 - 12 Sep 2018 |
Individual | Bayliss, Anthony Leslie |
Masterton 5883 New Zealand |
10 Dec 2013 - 12 Sep 2018 |
Entity | The Brow Farms Limited Shareholder NZBN: 9429034734629 Company Number: 1640615 |
Hastings Hastings 4122 New Zealand |
20 Jun 2013 - 12 Sep 2018 |
Entity | J A Gunson & Company Limited Shareholder NZBN: 9429038837081 Company Number: 591355 |
Hastings 4122 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Individual | Jessep, Mark Ian |
Rd 1 Napier 4181 New Zealand |
14 May 2014 - 12 Sep 2018 |
Entity | Cameron Ag Limited Shareholder NZBN: 9429041870419 Company Number: 5759408 |
08 Aug 2018 - 12 Sep 2018 | |
Entity | Bm Trustees Pft Limited Shareholder NZBN: 9429046085603 Company Number: 6270150 |
17 May 2018 - 12 Sep 2018 | |
Entity | Tangihua Agriculture Limited Shareholder NZBN: 9429031221658 Company Number: 3267508 |
16 Dec 2011 - 20 Jun 2013 | |
Individual | Hewitt, Tmothy David |
Pahiatua 4984 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Tindall, Annette |
Seafield Road Ashburton 7777 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Entity | C R Poole Limited Shareholder NZBN: 9429040946849 Company Number: 9478 |
Whanganui Whanganui 4500 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Pirinoa Station Limited Shareholder NZBN: 9429032331745 Company Number: 2223249 |
Masterton Masterton 5810 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Entity | Bailey Agriculture Limited Shareholder NZBN: 9429036169948 Company Number: 1269082 |
29 Macarthur Street Feilding 4702 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 Company Number: 2120112 |
211 Market Street South Hastings Null New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 |
16 Dec 2011 - 12 Sep 2018 | |
Entity | Castlepoint Station Limited Shareholder NZBN: 9429039775931 Company Number: 292827 |
Jetty Road R.d.9, Masterton New Zealand |
14 May 2014 - 12 Sep 2018 |
Entity | Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 |
Riversdale 9744 New Zealand |
03 Oct 2017 - 12 Sep 2018 |
Individual | Gunson, Erin Rae |
Waiotira Waiotira 0193 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Keeling, Susan Mayne |
Te Kuiti 3983 New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | Stirling, Robert |
Kerikeri Kerikeri 0230 New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | O'shea, Thomas Leonard |
Rd 9 Whangarei 0179 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | West, Christine Rhonda |
Rd 1 Tangiteroria 0381 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | Arnold, Murray David |
Rd 1 Napier 4181 New Zealand |
14 May 2014 - 12 Sep 2018 |
Individual | Mccarthy, Scott Nathan |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Individual | Gaddum, Sally Meade |
Rd Matawai 4075 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | The Westervelt Company Nz Limited Shareholder NZBN: 9429034377697 Company Number: 1748612 |
Hamilton East Hamilton 3216 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Other | The Proprietors Of Taheke 8c & Adjoining Blocks Incorporated Company Number: 100 ROT 62 |
Rotorua Rotorua 3010 New Zealand |
07 Apr 2017 - 12 Sep 2018 |
Entity | The Brow Dairies Limited Shareholder NZBN: 9429030395893 Company Number: 4189939 |
Level 9, Tech One House Wellington 6142 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Entity | Tane Partnership Limited Shareholder NZBN: 9429034001127 Company Number: 1840143 |
Opiki R D 4, Palmerston North New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Entity | Waituhi Farms (2008) Limited Shareholder NZBN: 9429032619133 Company Number: 2161138 |
2 Commerce Street Whakatane 3120 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Entity | Dc & Lj Redmond Limited Shareholder NZBN: 9429036669561 Company Number: 1180760 |
Ashburton 7700 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Waituhi Farms (2008) Limited Shareholder NZBN: 9429032619133 Company Number: 2161138 |
2 Commerce Street Whakatane 3120 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Individual | Gallagher, Blair Cayzer |
8 Rd Ashburton 7778 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | Laird, Trevor Dennis |
Rd 2 Whanganui 4572 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Keeling, Peter Colenso Budge |
Te Kuiti 3983 New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | Hewitt, Nicola Jane |
Pahiatua 4984 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Entity | Bailey Agriculture Limited Shareholder NZBN: 9429036169948 Company Number: 1269082 |
29 Macarthur Street Feilding 4702 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | J A Gunson & Company Limited Shareholder NZBN: 9429038837081 Company Number: 591355 |
Hastings 4122 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Individual | Cameron, John Stuart |
Rd 1 Otane 4276 New Zealand |
04 Jun 2015 - 08 Aug 2018 |
Entity | The Westervelt Company Nz Limited Shareholder NZBN: 9429034377697 Company Number: 1748612 |
Hamilton East Hamilton 3216 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Whakaue Farming Limited Shareholder NZBN: 9429034768327 Company Number: 1634272 |
Pukeroa Oruawhata House Rotorua Null 3010 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Te Tua Station Limited Shareholder NZBN: 9429036769988 Company Number: 1162313 |
Hastings 4156 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Other | Pkw Farms Lp |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2015 - 12 Sep 2018 |
Entity | Dc & Lj Redmond Limited Shareholder NZBN: 9429036669561 Company Number: 1180760 |
Ashburton 7700 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Cameron Ag Limited Shareholder NZBN: 9429041870419 Company Number: 5759408 |
08 Aug 2018 - 12 Sep 2018 | |
Entity | Bm Trustees Pft Limited Shareholder NZBN: 9429046085603 Company Number: 6270150 |
17 May 2018 - 12 Sep 2018 | |
Entity | Big Hill (h.b.) Limited Shareholder NZBN: 9429032680553 Company Number: 2146310 |
Havelock North Havelock North 4130 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Other | Ingleby New Zealand Lp Company Number: 2550258 |
1 Peel Street Gisborne 4010 New Zealand |
20 Nov 2012 - 27 Aug 2018 |
Individual | O'shea, Cherie Allione |
Rd 9 Whangarei 0179 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Individual | Keeling, Peter Colenso Budge |
Te Kuiti 3983 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | The Brow Farms Limited Shareholder NZBN: 9429034734629 Company Number: 1640615 |
Hastings Hastings 4122 New Zealand |
20 Jun 2013 - 12 Sep 2018 |
Individual | Price, James Gordon |
Rd 2 Napier 4182 New Zealand |
17 May 2018 - 12 Sep 2018 |
Individual | Morrah, Samuel Dermot |
Rd 4 Waipukurau 4284 New Zealand |
30 Apr 2018 - 12 Sep 2018 |
Individual | Hames, Denis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
30 Apr 2018 - 12 Sep 2018 |
Entity | Mount Herbert Limited Shareholder NZBN: 9429032718959 Company Number: 2138039 |
Marton Marton 4710 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | C R Poole Limited Shareholder NZBN: 9429040946849 Company Number: 9478 |
Whanganui Whanganui 4500 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | The Brow Dairies Limited Shareholder NZBN: 9429030395893 Company Number: 4189939 |
Level 9, Tech One House Wellington 6142 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
Wellington Null 6011 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Tangihua Agriculture Limited Shareholder NZBN: 9429031221658 Company Number: 3267508 |
16 Dec 2011 - 20 Jun 2013 | |
Other | Tapuaetahi Incorporation |
Rd 1 Kerikeri 0294 New Zealand |
17 Jan 2017 - 12 Sep 2018 |
Entity | Paroa Trust Holdings Limited Shareholder NZBN: 9429036944361 Company Number: 1130192 |
Wairoa 4108 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 |
16 Dec 2011 - 12 Sep 2018 | |
Entity | Pirinoa Station Limited Shareholder NZBN: 9429032331745 Company Number: 2223249 |
Masterton Masterton 5810 New Zealand |
14 Nov 2012 - 12 Sep 2018 |
Entity | Tane Partnership Limited Shareholder NZBN: 9429034001127 Company Number: 1840143 |
Opiki R D 4, Palmerston North New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Entity | Firstlight Wagyu (nz) Limited Shareholder NZBN: 9429031218634 Company Number: 3271948 |
27 Aug 2018 - 12 Sep 2018 | |
Entity | Castlepoint Station Limited Shareholder NZBN: 9429039775931 Company Number: 292827 |
Jetty Road R.d.9, Masterton New Zealand |
14 May 2014 - 12 Sep 2018 |
Entity | Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 |
Riversdale 9744 New Zealand |
03 Oct 2017 - 12 Sep 2018 |
Individual | Price, Robyn Nora |
Rd 2 Napier 4182 New Zealand |
17 May 2018 - 12 Sep 2018 |
Individual | Gunson, Alexander David |
Waiotira Waiotira 0193 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Bell, Christopher |
Chertsey Ashburton 7772 New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | Wimsett, Richard John |
Rd 1 Napier 4181 New Zealand |
14 May 2014 - 12 Sep 2018 |
Other | The Proprietors Of Mangaheia 2d |
300 Childers Road Gisborne 4040 New Zealand |
02 Jun 2017 - 12 Sep 2018 |
Entity | Nukuhakari Station Limited Shareholder NZBN: 9429038833601 Company Number: 592614 |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Link Farm Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 |
Palmerston North 4410 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Ingleby Nz Holdings Limited Shareholder NZBN: 9429031077989 Company Number: 3403213 |
14 Nov 2012 - 20 Nov 2012 | |
Individual | Tindall, Alan |
Seafield Road Ashburton 7777 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Individual | Tindall, Leslie |
Seafield Road Ashburton 7777 New Zealand |
03 Apr 2017 - 12 Sep 2018 |
Individual | Bennett, Jonathan Vance |
Pahiatua 4984 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Individual | Laird, Steven Tyler |
Rd 2 Whanganui 4572 New Zealand |
04 Apr 2017 - 12 Sep 2018 |
Entity | Kaitaringa Farms Limited Shareholder NZBN: 9429034782576 Company Number: 1630913 |
R D 1 Waiotira Null New Zealand |
20 Jun 2013 - 12 Sep 2018 |
Entity | Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 Company Number: 2120112 |
211 Market Street South Hastings Null New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Entity | Helena Bay Holdings Limited Shareholder NZBN: 9429034040522 Company Number: 1830719 |
Coatesville Auckland Null New Zealand |
17 Dec 2015 - 12 Sep 2018 |
Entity | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 |
Te Kuiti New Zealand |
11 May 2016 - 12 Sep 2018 |
Individual | Keeling, Susan Mayne |
Te Kuiti 3983 New Zealand |
11 May 2016 - 12 Sep 2018 |
Entity | Braintra Farms Limited Shareholder NZBN: 9429032588620 Company Number: 2167289 |
Morrinsville 3300 New Zealand |
31 Oct 2017 - 12 Sep 2018 |
Entity | Ingleby Nz Holdings Limited Shareholder NZBN: 9429031077989 Company Number: 3403213 |
14 Nov 2012 - 20 Nov 2012 | |
Entity | Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Company Number: 1640318 |
Alexandra 9320 New Zealand |
03 Oct 2017 - 12 Sep 2018 |
Individual | Gaddum, William John |
Rd Matawai 4075 New Zealand |
16 Dec 2011 - 12 Sep 2018 |
Individual | Waite, Michael James |
Rd 1 Otane 4276 New Zealand |
04 Jun 2015 - 08 Aug 2018 |
Individual | Morrah, Samuel |
Rd 4 Waipukurau 4284 New Zealand |
11 May 2016 - 30 Apr 2018 |
Individual | Aitken, Timothy Hallam |
Rd 4 Waipawa 4274 New Zealand |
04 Jun 2015 - 12 Sep 2018 |
Entity | Pakihiroa Farms Limited Shareholder NZBN: 9429034366080 Company Number: 1752314 |
50 Esplanade Gisborne 4010 New Zealand |
17 Oct 2013 - 12 Sep 2018 |
Ultimate Holding Company
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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