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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 169 | |||
| Individual | Ostler, Vicki Margaret |
Rd 6 Tauranga 3176 New Zealand |
27 Feb 2019 - |
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 612 | |||
| Individual | Clarke, Susan Jane |
Te Puna Rd 2, Tauranga New Zealand |
02 May 2006 - |
| Individual | Nicholas, Robert |
Te Puna Rd 2, Tauranga |
02 May 2006 - |
| 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 |
07 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 152 | |||
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
23 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Telfer, Jennifer Jane |
Papamoa Beach Papamoa 3118 New Zealand |
25 Oct 2019 - 01 Nov 2019 |
| Entity | Chemical Management Solutions Limited Shareholder NZBN: 9429031635936 Company Number: 2428708 |
25 Oct 2019 - 01 Nov 2019 | |
| Other | Eurocell Properties Limited | 02 May 2006 - 12 Aug 2010 | |
| Individual | Moore, Simon |
Tauranga Airport Tauranga |
02 May 2006 - 05 Sep 2024 |
| Individual | Moore, Simon |
Tauranga Airport Tauranga |
02 May 2006 - 05 Sep 2024 |
| Individual | Moore, Simon |
Tauranga Airport Tauranga |
02 May 2006 - 05 Sep 2024 |
| Individual | Dolphin, John Robert |
Parkvale Tauranga 3112 New Zealand |
25 Oct 2019 - 05 Sep 2024 |
| Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
25 Oct 2019 - 07 Sep 2020 |
| Individual | Funnell, Nicholas Scott Hugh |
Matua Tauranga 3110 New Zealand |
25 Oct 2019 - 01 Nov 2019 |
| Director | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
25 Oct 2019 - 07 Sep 2020 |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
24 Jul 2008 - 23 Jan 2013 | |
| Other | First Masonic Limited |
Tauranga |
02 May 2006 - 25 Oct 2019 |
| Individual | Chapman, William George |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2013 - 27 Feb 2019 |
| Other | Null - Eurocell Properties Limited | 02 May 2006 - 12 Aug 2010 | |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
24 Jul 2008 - 23 Jan 2013 | |
| Entity | Chemical Management Solutions Limited Shareholder NZBN: 9429031635936 Company Number: 2428708 |
25 Oct 2019 - 01 Nov 2019 |
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
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue