First Fresh New Zealand Limited, a registered company, was registered on 21 Sep 1995. 9429038424021 is the NZBN it was issued. This company has been supervised by 11 directors: Wi Pewhairangi Reedy - an active director whose contract began on 21 Sep 1995,
Ian Christopher Albers - an active director whose contract began on 25 Aug 2004,
Philip Robert Croy - an active director whose contract began on 19 Feb 2010,
Kerry Wells - an active director whose contract began on 21 Dec 2017,
Grant Stuart Walsh - an active director whose contract began on 04 Jun 2021.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 265 Lytton Road, Gisborne (type: physical, registered).
A total of 200000 shares are issued to 15 shareholders (6 groups). The first group consists of 6000 shares (3%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 79040 shares (39.52%). Lastly there is the next share allocation (56000 shares 28%) made up of 2 entities.
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Walsh, Luisa Jane |
393 Gladstone Road Gisborne 4010 New Zealand |
09 Jun 2021 - |
Entity (NZ Limited Company) | Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 |
Gisborne Gisborne 4010 New Zealand |
09 Jun 2021 - |
Director | Walsh, Grant Stuart |
Lytton West Gisborne 4010 New Zealand |
09 Jun 2021 - |
Shares Allocation #2 Number of Shares: 79040 | |||
Entity (NZ Co-operative Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
21 Dec 2017 - |
Shares Allocation #3 Number of Shares: 56000 | |||
Individual | Connolly, Julie Lynne |
Rd 1 Gisborne 4071 New Zealand |
19 Oct 2004 - |
Individual | Albers, Ian Christopher |
Rd 1 Gisborne 4071 New Zealand |
19 Oct 2004 - |
Shares Allocation #4 Number of Shares: 16459 | |||
Individual | Croy, Philip Robert |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Individual | Ewart-croy, Anita-jo |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Individual | Robb, Anthony David |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Shares Allocation #5 Number of Shares: 42500 | |||
Individual | Reedy, Katrina Maira |
Gisborne New Zealand |
19 Oct 2004 - |
Individual | Te Aho, William Stirling |
Gisborne New Zealand |
19 Oct 2004 - |
Individual | Reedy, Wi Pewhairangi |
Gisborne New Zealand |
19 Oct 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ewart-croy, Anita-jo |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Individual | Croy, Philip Robert |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Individual | Robb, Anthony David |
Whataupoko Gisborne 4010 New Zealand |
23 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorpe, William Douglas |
Gisborne |
21 Sep 1995 - 21 Dec 2017 |
Individual | Bibby, Geoffrey Douglas |
Gisborne New Zealand |
17 Sep 2008 - 21 Dec 2017 |
Individual | Hall, Wayne Stuart |
Gisborne New Zealand |
23 Feb 2010 - 09 Nov 2011 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
19 Oct 2004 - 26 Oct 2022 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
19 Oct 2004 - 26 Oct 2022 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne Gisborne 4010 New Zealand |
19 Oct 2004 - 26 Oct 2022 |
Individual | Pepper, Brian George |
Gisborne New Zealand |
19 Oct 2004 - 09 Jun 2021 |
Individual | Thorpe, William Douglas |
Gisborne |
21 Sep 1995 - 21 Dec 2017 |
Individual | Pepper, Lance Richard |
Gisborne New Zealand |
19 Oct 2004 - 09 Jun 2021 |
Individual | Pepper, Katrina Anne |
Gisborne New Zealand |
19 Oct 2004 - 09 Jun 2021 |
Individual | Quinn, David Brendon |
Gisborne New Zealand |
23 Feb 2010 - 09 Nov 2011 |
Individual | Thorpe, Richard David |
Gisborne New Zealand |
23 Feb 2010 - 21 Dec 2017 |
Individual | Hall, Kerran Joy |
Gisborne New Zealand |
23 Feb 2010 - 09 Nov 2011 |
Individual | Thorpe, Margaret Anne |
Gisborne New Zealand |
17 Sep 2008 - 21 Dec 2017 |
Wi Pewhairangi Reedy - Director
Appointment date: 21 Sep 1995
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 22 Jul 2011
Ian Christopher Albers - Director
Appointment date: 25 Aug 2004
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 10 May 2012
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 09 Jun 2018
Philip Robert Croy - Director
Appointment date: 19 Feb 2010
Address: Gisbonre, 4010 New Zealand
Address used since 15 Jul 2015
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 24 Sep 2018
Kerry Wells - Director
Appointment date: 21 Dec 2017
Address: Styx, Christchurch, 8083 New Zealand
Address used since 21 Dec 2017
Grant Stuart Walsh - Director
Appointment date: 04 Jun 2021
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 04 Jun 2021
Gerard Michael Prendergast - Director
Appointment date: 03 Dec 2021
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 03 Dec 2021
Peter Stewart Hendry - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 03 Dec 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 21 Dec 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Brian George Pepper - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 04 Jun 2021
Address: Gisborne, 4010 New Zealand
Address used since 15 Jul 2015
William Douglas Thorpe - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 21 Dec 2017
Address: Gisborne, 4010 New Zealand
Address used since 15 Jul 2015
Wayne Stuart Hall - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 30 Sep 2011
Address: Gisborne,
Address used since 19 Feb 2010
Stuart Keith Mansill - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 01 Dec 1998
Address: Ormond, Gisborne,
Address used since 21 Sep 1995
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