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First Table Limited

Type: NZ Limited Company (Ltd)
9429033140445
NZBN
1984426
Company Number
Registered
Company Status
Current address
Unit 18, 193 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 06 Oct 2017

First Table Limited, a registered company, was launched on 12 Sep 2007. 9429033140445 is the NZ business identifier it was issued. The company has been run by 4 directors: Matthew David Weir - an active director whose contract began on 12 Sep 2007,
Blair John Impey - an active director whose contract began on 21 Jun 2022,
Paul Jonathan Bingham - an active director whose contract began on 01 May 2023,
Paul Adam Shingles - an active director whose contract began on 01 Apr 2024.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 18, 193 Glenda Drive, Frankton, Queenstown, 9300 (types include: registered, physical).
First Table Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address up to 06 Oct 2017.
Other names for this company, as we established at BizDb, included: from 12 Sep 2007 to 21 Jun 2014 they were named Bananas On Toast Limited.
A total of 1470434 shares are issued to 7 shareholders (6 groups). The first group is comprised of 187369 shares (12.74%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 202280 shares (13.76%). Lastly the 3rd share allocation (964190 shares 65.57%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Sep 2010 to 06 Oct 2017

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 29 Mar 2010 to 02 Sep 2010

Address: 1/20 Beetham Street, Queenstown

Registered & physical address used from 12 Sep 2007 to 29 Mar 2010

Contact info
www.firsttable.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1470434

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 187369
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 202280
Entity (NZ Limited Company) First Table Nominee Limited
Shareholder NZBN: 9429047612990
Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 964190
Individual Weir, Matthew David Frankton
Queenstown
Otago 9300
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 28164
Entity (NZ Limited Company) Mainland Angel Nominees Limited
Shareholder NZBN: 9429049826579
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 78431
Other (Other) Invest South Limited Partnership Invercargill
Invercargill
Southland 9810
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Weir, Matthew David Frankton
Queenstown
Otago 9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Matthew David Frankton
Queenstown
9300
New Zealand
Individual Weir, Matthew David Frankton
Queenstown
9300
New Zealand
Individual Weir, Matthew David Frankton
Queenstown
9300
New Zealand
Individual Weir, Matthew David Frankton
Queenstown
9300
New Zealand
Individual Weir, Matthew David Queenstown
9300
New Zealand
Individual Weir, Matthew David Frankton
Queenstown
9300
New Zealand
Directors

Matthew David Weir - Director

Appointment date: 12 Sep 2007

Address: Queenstown, 9300 New Zealand

Address used since 18 Jun 2014

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 28 Sep 2017


Blair John Impey - Director

Appointment date: 21 Jun 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 21 Jun 2022


Paul Jonathan Bingham - Director

Appointment date: 01 May 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2023


Paul Adam Shingles - Director

Appointment date: 01 Apr 2024

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Apr 2024

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