First Retail Limited, a registered company, was started on 13 Jan 2009. 9429032441949 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Christopher Charles Wilkinson - an active director whose contract began on 13 Jan 2009.
Last updated on 29 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (registered address),
First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (physical address),
First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (service address),
44 Victoria Street, Level 3, Wellington, 6011 (other address) among others.
First Retail Limited had been using First Retail Ltd, Level 4, 5-7 Willeston Street, Wellington as their registered address up to 11 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: First Retail Ltd, Level 4, 5-7 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Sep 2015 to 11 Sep 2017
Address #2: First Retail Ltd, Level 5, 5-7 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Sep 2012 to 24 Sep 2015
Address #3: First Retail Ltd, 18 Centennial Highway, Ngauranga, Wellington New Zealand
Registered address used from 13 Jan 2009 to 26 Sep 2012
Address #4: 18 Centennial Highway, Ngauranga, Wellington New Zealand
Physical address used from 13 Jan 2009 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkinson, Christopher Charles |
Oriental Bay Wellington New Zealand |
13 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilkinson, Sally Karen |
Oriental Bay Wellington New Zealand |
13 Jan 2009 - |
Ultimate Holding Company
Christopher Charles Wilkinson - Director
Appointment date: 13 Jan 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Jan 2009
New Zealand Agricultural Aviation Association (nzaaa) Limited
Level 5, Emc2 House
Aviation New Zealand Consulting Services Limited
Level 5, Emc2 House
Council Of Medical Colleges In New Zealand Charitable Trust
Level 7, Emc House
Fish4all Charitable Trust
Level 6, 5 Willeston St
The Agency Group Limited
Ground Floor, 5 Willeston Street
Marketview Limited
L8, Pencarrow House