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First Fresh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038424021
NZBN
694427
Company Number
Registered
Company Status
Current address
265 Lytton Road
Gisborne New Zealand
Physical & registered & service address used since 21 Sep 1995

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Walsh, Luisa Jane 393 Gladstone Road
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Gisborne
Gisborne
4010
New Zealand
Director Walsh, Grant Stuart Lytton West
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 79040
Entity (NZ Co-operative Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 56000
Individual Connolly, Julie Lynne Rd 1
Gisborne
4071
New Zealand
Individual Albers, Ian Christopher Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 16459
Individual Croy, Philip Robert Whataupoko
Gisborne
4010
New Zealand
Individual Ewart-croy, Anita-jo Whataupoko
Gisborne
4010
New Zealand
Individual Robb, Anthony David Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 42500
Individual Reedy, Katrina Maira Gisborne

New Zealand
Individual Te Aho, William Stirling Gisborne

New Zealand
Individual Reedy, Wi Pewhairangi Gisborne

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ewart-croy, Anita-jo Whataupoko
Gisborne
4010
New Zealand
Individual Croy, Philip Robert Whataupoko
Gisborne
4010
New Zealand
Individual Robb, Anthony David Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorpe, William Douglas Gisborne
Individual Bibby, Geoffrey Douglas Gisborne

New Zealand
Individual Hall, Wayne Stuart Gisborne

New Zealand
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Gisborne
4010
New Zealand
Individual Pepper, Brian George Gisborne

New Zealand
Individual Thorpe, William Douglas Gisborne
Individual Pepper, Lance Richard Gisborne

New Zealand
Individual Pepper, Katrina Anne Gisborne

New Zealand
Individual Quinn, David Brendon Gisborne

New Zealand
Individual Thorpe, Richard David Gisborne

New Zealand
Individual Hall, Kerran Joy Gisborne

New Zealand
Individual Thorpe, Margaret Anne Gisborne

New Zealand
Directors

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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