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Firstlight Foods Limited

Type: NZ Limited Company (Ltd)
9429035213581
NZBN
1549391
Company Number
Registered
Company Status
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Jul 2019
15 Joll Road
Unit 2b
Havelock North 4130
New Zealand
Delivery & office address used since 29 Nov 2019
Po Box 8661
Havelock North 4130
New Zealand
Postal address used since 30 Nov 2021

Firstlight Foods Limited, a registered company, was launched on 13 Oct 2004. 9429035213581 is the number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company was categorised. The company has been supervised by 11 directors: Gerard Michael Hickey - an active director whose contract started on 13 Oct 2004,
Gregory Neil Evans - an active director whose contract started on 08 Jun 2009,
Jason Mcclure Ross - an active director whose contract started on 08 Jun 2009,
Neil Gregory Evans - an active director whose contract started on 08 Jun 2009,
Teresa Ciprian - an active director whose contract started on 07 Feb 2012.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (types include: postal, delivery).
Firstlight Foods Limited had been using Farming House, 211 Market Street South, Hastings as their physical address until 15 Jul 2019.
Previous names for this company, as we established at BizDb, included: from 13 Oct 2004 to 19 Apr 2006 they were named Pipeline Nz Limited.
A total of 12392 shares are allotted to 15 shareholders (8 groups). The first group is comprised of 92 shares (0.74%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 2242 shares (18.09%). Lastly we have the third share allocation (393 shares 3.17%) made up of 2 entities.

Addresses

Principal place of activity

15 Joll Road, Unit 2b, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Farming House, 211 Market Street South, Hastings New Zealand

Physical & registered address used from 14 Aug 2007 to 15 Jul 2019

Address #2: Cnr Grays Road & Heretaunga Str, Hastings

Physical & registered address used from 06 Dec 2005 to 14 Aug 2007

Address #3: 8a Crowther Terrace, Taupo

Registered & physical address used from 13 Oct 2004 to 06 Dec 2005

Contact info
64 21 486683
Phone
64 6 8782712
30 Nov 2020 Phone
adrian@firstlight.farm
Email
info@firstlight.farm
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12392

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92
Entity (NZ Limited Company) Sainsbury Logan & Williams Nominees Limited
Shareholder NZBN: 9429040223414
Napier

New Zealand
Shares Allocation #2 Number of Shares: 2242
Entity (NZ Limited Company) Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
107 Market Street South
Hastings 4122
Individual Ross, Sarah Jane Havelock North 4130

New Zealand
Individual Ross, Jason Mcclure Havelock North 4130

New Zealand
Shares Allocation #3 Number of Shares: 393
Individual Ross, Jason Mcclure Havelock North 4130

New Zealand
Individual Ross, Sarah Jane Havelock North 4130

New Zealand
Shares Allocation #4 Number of Shares: 1800
Other (Other) J A G Future Ventures Llc Santa Monica, Ca
90402
United States
Shares Allocation #5 Number of Shares: 161
Individual Ross, Jason Mcclure Havelock North 4130

New Zealand
Shares Allocation #6 Number of Shares: 2211
Individual Hickey, Gerard Michael Otane
Central Hawkes Bay

New Zealand
Shares Allocation #7 Number of Shares: 4907
Individual Hickey, Shiree Anne Otane
Central Hawkes Bay

New Zealand
Individual Hickey, Gerard Michael Otane
Central Hawkes Bay

New Zealand
Individual Scannell, Simon John Havelock North

New Zealand
Shares Allocation #8 Number of Shares: 586
Individual Roberts, Peter Lynn Rd 2
Hastings

New Zealand
Individual Evans, Gregory Neil Hastings

New Zealand
Individual Evans, Jacqueline Ann Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brier, Brendon John Rd 2
Waipukurau

New Zealand
Individual Swinburn, Peter Soanes Rd 2
Waipukurau

New Zealand
Individual Ross, Sarah Jane Havelock North
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Directors

Gerard Michael Hickey - Director

Appointment date: 13 Oct 2004

Address: Rd 1, Otane, 4276 New Zealand

Address used since 30 Nov 2009


Gregory Neil Evans - Director

Appointment date: 08 Jun 2009

Address: Hastings, 4175 New Zealand

Address used since 09 Jun 2009


Jason Mcclure Ross - Director

Appointment date: 08 Jun 2009

Address: Havelock North, 4130 New Zealand

Address used since 09 Jun 2009


Neil Gregory Evans - Director

Appointment date: 08 Jun 2009

Address: Hastings, 4175 New Zealand

Address used since 09 Jun 2009


Teresa Ciprian - Director

Appointment date: 07 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2012


John Richard Anthony Punter - Director

Appointment date: 08 Feb 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Feb 2016


Philip Gerard Ryan - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 25 May 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Oct 2016


John James Loughlin - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 29 Jul 2015

Address: 267 Te Mata Mangateretere Road, Havelock North, New Zealand

Address used since 01 Jul 2009


Shiree Anne Hickey - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 05 Nov 2013

Address: Rd 1, Otane, 4276 New Zealand

Address used since 30 Nov 2009


Michael Peter Jamieson - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 30 May 2013

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 07 Feb 2012


Peter Soanes Swinburn - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 04 Jul 2011

Address: Rd 2, Waipukurau,

Address used since 08 Jun 2009

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