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First Park Limited

Type: NZ Limited Company (Ltd)
9429034156551
NZBN
1807820
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Nov 2013

First Park Limited, a registered company, was launched on 02 May 2006. 9429034156551 is the NZ business number it was issued. This company has been run by 5 directors: Robert Nicholas - an active director whose contract started on 02 May 2006,
Russell Francis Lellman - an active director whose contract started on 02 May 2006,
Ianto Martin Lloyd Wulff - an active director whose contract started on 02 May 2006,
Simon Moore - an inactive director whose contract started on 02 May 2006 and was terminated on 27 Jun 2024,
David Frederick Harris - an inactive director whose contract started on 02 May 2006 and was terminated on 27 Oct 2010.
Updated on 11 May 2025, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
First Park Limited had been using Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga as their registered address up to 07 Nov 2013.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 169 shares (16.9%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 612 shares (61.2%). Lastly we have the third share allocation (67 shares 6.7%) made up of 1 entity.

Addresses

Previous address

Address: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 02 May 2006 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 169
Individual Ostler, Vicki Margaret Rd 6
Tauranga
3176
New Zealand
Director Lellman, Russell Francis Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 612
Individual Clarke, Susan Jane Te Puna
Rd 2, Tauranga

New Zealand
Individual Nicholas, Robert Te Puna
Rd 2, Tauranga
Shares Allocation #3 Number of Shares: 67
Entity (NZ Limited Company) Starlight Nz Trustee Limited
Shareholder NZBN: 9429048365970
152 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 152
Director Lellman, Russell Francis Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Telfer, Jennifer Jane Papamoa Beach
Papamoa
3118
New Zealand
Entity Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Company Number: 2428708
Other Eurocell Properties Limited
Individual Moore, Simon Tauranga Airport
Tauranga
Individual Moore, Simon Tauranga Airport
Tauranga
Individual Moore, Simon Tauranga Airport
Tauranga
Individual Dolphin, John Robert Parkvale
Tauranga
3112
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Funnell, Nicholas Scott Hugh Matua
Tauranga
3110
New Zealand
Director Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Entity First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Other First Masonic Limited Tauranga
Individual Chapman, William George Tauranga
Tauranga
3110
New Zealand
Other Null - Eurocell Properties Limited
Entity First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Company Number: 2428708
Directors

Robert Nicholas - Director

Appointment date: 02 May 2006

Address: Te Puna, Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Oct 2015


Russell Francis Lellman - Director

Appointment date: 02 May 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 09 Apr 2014


Ianto Martin Lloyd Wulff - Director

Appointment date: 02 May 2006

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 30 Oct 2013


Simon Moore - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 27 Jun 2024

Address: Tauranga Airport, Tauranga, 3116 New Zealand

Address used since 28 Oct 2015


David Frederick Harris - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 27 Oct 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2006

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