The First Trust Company Limited was incorporated on 23 Nov 2010 and issued a business number of 9429031297707. This registered LTD company has been managed by 6 directors: Peter Brendon Wyllie - an active director whose contract started on 23 Nov 2010,
Yee Jun Shelmin Wong - an active director whose contract started on 01 Aug 2011,
Hui Chen Goh - an inactive director whose contract started on 01 Aug 2011 and was terminated on 01 Sep 2018,
Kerry Richard Ayers - an inactive director whose contract started on 18 Jul 2011 and was terminated on 23 Jan 2014,
Jane Lim - an inactive director whose contract started on 07 Jun 2011 and was terminated on 01 Aug 2011.
As stated in our information (updated on 03 May 2025), the company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: registered, physical).
Until 12 Sep 2018, The First Trust Company Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Helmores Wealth Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Physical & registered address used from 22 Jun 2011 to 26 Jan 2012
Address: Level 4, 90 Armagh Street, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Nov 2010 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helmores Wealth Limited Shareholder NZBN: 9429031745710 |
Rolleston Rolleston 7614 New Zealand |
04 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
Middleton Christchurch 8024 New Zealand |
23 Nov 2010 - 04 Mar 2021 |
| Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
Rolleston Rolleston 7614 New Zealand |
23 Nov 2010 - 04 Mar 2021 |
Peter Brendon Wyllie - Director
Appointment date: 23 Nov 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Yee Jun Shelmin Wong - Director
Appointment date: 01 Aug 2011
Address: 12-356, Singapore, 822126 Singapore
Address used since 21 Nov 2013
Hui Chen Goh - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Sep 2018
Address: 08-420, Singapore, 530133 Singapore
Address used since 01 Aug 2011
Kerry Richard Ayers - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 23 Jan 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 14 Oct 2011
Jane Lim - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 01 Aug 2011
Address: Singapore, 048616 Singapore
Address used since 07 Jun 2011
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 18 Jul 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 23 Nov 2010
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