Firstlight Frozen Limited, a registered company, was registered on 17 Oct 1995. 9429038545016 is the NZBN it was issued. The company has been managed by 4 directors: Richard Paul Owen - an active director whose contract began on 12 Mar 1997,
Wade Stuart Owen - an active director whose contract began on 29 Mar 2023,
Kurt John Owen - an active director whose contract began on 29 Mar 2023,
David Joseph Sharp - an inactive director whose contract began on 17 Oct 1995 and was terminated on 12 Mar 1997.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 (types include: registered, physical).
Firstlight Frozen Limited had been using 79 Lowe Street, Gisborne as their physical address up until 03 May 2021.
More names for this company, as we found at BizDb, included: from 14 Nov 1995 to 24 Feb 1997 they were called Versatile Engineering Limited, from 17 Oct 1995 to 14 Nov 1995 they were called Burlink No 28 Company Limited.
A total of 500 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 200 shares (40%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 125 shares (25%). Lastly there is the third share allocation (125 shares 25%) made up of 1 entity.
Previous addresses
Address: 79 Lowe Street, Gisborne New Zealand
Physical & registered address used from 18 Jul 2008 to 03 May 2021
Address: C/- Burnard Bull & Co, 64 Lowe Street, Gisborne
Registered & physical address used from 17 Oct 1995 to 18 Jul 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Owen Family Trustee Services Limited Shareholder NZBN: 9429041263792 |
Birkenhead Auckland 0626 New Zealand |
18 Mar 2016 - |
Individual | Owen, Gillian Dawn |
Gisborne 4010 New Zealand |
17 Oct 1995 - |
Individual | Owen, Richard Paul |
Gisborne 4010 New Zealand |
17 Oct 1995 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Owen, Wade Stuart |
Inner Kaiti Gisborne 4010 New Zealand |
14 Sep 2021 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Owen, Kurt John |
Taradale Napier 4112 New Zealand |
14 Sep 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Owen, Richard Paul |
Gisborne 4010 New Zealand |
17 Oct 1995 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Owen, Gillian Dawn |
Gisborne 4010 New Zealand |
17 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burnard Bull & Co Trustee Company (no.4) Limited Shareholder NZBN: 9429031064101 Company Number: 3418011 |
14 Apr 2014 - 18 Mar 2016 | |
Entity | Burnard Bull & Co Trustee Company (no.4) Limited Shareholder NZBN: 9429031064101 Company Number: 3418011 |
14 Apr 2014 - 18 Mar 2016 |
Richard Paul Owen - Director
Appointment date: 12 Mar 1997
Address: Gisborne, 4010 New Zealand
Address used since 01 Apr 2015
Wade Stuart Owen - Director
Appointment date: 29 Mar 2023
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 29 Mar 2023
Kurt John Owen - Director
Appointment date: 29 Mar 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Mar 2023
David Joseph Sharp - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 12 Mar 1997
Address: Gisborne,
Address used since 17 Oct 1995
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