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First Floor Limited

Type: NZ Limited Company (Ltd)
9429038685132
NZBN
630795
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 12 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 28 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mead, Erlin Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saussey, Victoria Stoke
Individual Maclaine, Barbara Anne Nelson
Individual Sandston, John Nelson
Individual Robinson, Sandy Stoke
Individual Schwartz, Simone Nelson
Individual Phillips, David Gordon Nelson
Individual Mcfadden, Nigel Alexander Richmond
Individual Cooze, Stephanie Nelson
Individual Rae, Vicki Stoke
Individual Mcmeeken, Jane Nelson
Directors

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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