First Floor Limited, a registered company, was registered on 11 Nov 1993. 9429038685132 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Nigel Alexander Mcfadden - an active director whose contract started on 11 Nov 1993,
Erlin Mead - an active director whose contract started on 30 Mar 1994,
David Gordon Phillips - an inactive director whose contract started on 11 Nov 1993 and was terminated on 30 Mar 1994.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
First Floor Limited had been using 54 Montgomery Square, Nelson as their physical address until 12 May 2016.
A single entity owns all company shares (exactly 100 shares) - Mead, Erlin - located at 7020, Havelock.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 24 Apr 2015 to 12 May 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 06 Oct 2005 to 24 Apr 2015
Address #3: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka
Registered address used from 20 Mar 1998 to 06 Oct 2005
Address #4: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address #5: First Floor, 14 New St, Nelson
Registered address used from 05 Dec 1996 to 20 Mar 1998
Address #6: C/ 14 New Street, Nelson
Registered address used from 17 May 1995 to 05 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mead, Erlin |
Havelock 7178 New Zealand |
03 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saussey, Victoria |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Maclaine, Barbara Anne |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Sandston, John |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Robinson, Sandy |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Schwartz, Simone |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Phillips, David Gordon |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Mcfadden, Nigel Alexander |
Richmond |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Cooze, Stephanie |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Rae, Vicki |
Stoke |
11 Nov 1993 - 03 Jul 2006 |
| Individual | Mcmeeken, Jane |
Nelson |
11 Nov 1993 - 03 Jul 2006 |
Nigel Alexander Mcfadden - Director
Appointment date: 11 Nov 1993
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Jun 2010
Erlin Mead - Director
Appointment date: 30 Mar 1994
Address: Havelock, 7178 New Zealand
Address used since 25 Aug 2015
Address: Takaka, 7183 New Zealand
Address used since 25 Aug 2015
David Gordon Phillips - Director (Inactive)
Appointment date: 11 Nov 1993
Termination date: 30 Mar 1994
Address: Nelson,
Address used since 11 Nov 1993
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