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Firstland Group Limited

Type: NZ Limited Company (Ltd)
9429038766701
NZBN
611470
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Physical & registered & service address used since 16 Nov 2012

Firstland Group Limited, a registered company, was launched on 15 Mar 1994. 9429038766701 is the NZBN it was issued. The company has been supervised by 7 directors: David Baldwin - an active director whose contract began on 31 May 1995,
Brady Ross Nixon - an inactive director whose contract began on 22 Mar 2005 and was terminated on 13 Jul 2005,
Chit Wing Or - an inactive director whose contract began on 15 Aug 1994 and was terminated on 30 Mar 1999,
Richard John Martin - an inactive director whose contract began on 31 May 1995 and was terminated on 30 Mar 1999,
Richard John Martin - an inactive director whose contract began on 30 Mar 1994 and was terminated on 15 Aug 1994.
Updated on 04 May 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (category: physical, registered).
Firstland Group Limited had been using Level 1, Corner Lake Road & Northcroft Streets, Takapuna as their registered address until 07 Nov 1998.
Former names for the company, as we established at BizDb, included: from 14 Jun 1999 to 06 May 2004 they were called Milestone Investments Limited, from 23 May 1995 to 14 Jun 1999 they were called Park Terraces Limited and from 15 Mar 1994 to 23 May 1995 they were called Pioneer Ventures Limited.
A single entity controls all company shares (exactly 450100 shares) - Park Terraces (1999) Limited - located at 0932, Red Beach, Red Beach.

Addresses

Previous addresses

Address: Level 1, Corner Lake Road & Northcroft Streets, Takapuna

Registered address used from 07 Nov 1998 to 07 Nov 1998

Address: Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Dr, Takapuna New Zealand

Registered address used from 07 Nov 1998 to 16 Nov 2012

Address: Michael Poll - Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna New Zealand

Physical address used from 30 Oct 1998 to 16 Nov 2012

Address: Level 1, Corner Lake Road & Northcroft Streets, Takapuna

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address: Level 1, Corner Lake Road & Northcorft Streets, Takapuna

Registered address used from 01 Jul 1995 to 07 Nov 1998

Address: 42 Duncansby Road, Whangaparoa

Registered address used from 01 Jul 1995 to 01 Jul 1995

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 03 May 1994 to 01 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 450100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 450100
Entity (NZ Limited Company) Park Terraces (1999) Limited
Shareholder NZBN: 9429039151414
Red Beach
Red Beach
0932
New Zealand
Directors

David Baldwin - Director

Appointment date: 31 May 1995

Address: Waipu, 0582 New Zealand

Address used since 05 Oct 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Oct 2015


Brady Ross Nixon - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 13 Jul 2005

Address: Eden Terrace, Auckland,

Address used since 22 Mar 2005


Chit Wing Or - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 30 Mar 1999

Address: Parnell,

Address used since 15 Aug 1994


Richard John Martin - Director (Inactive)

Appointment date: 31 May 1995

Termination date: 30 Mar 1999

Address: Red Beach,

Address used since 31 May 1995


Richard John Martin - Director (Inactive)

Appointment date: 30 Mar 1994

Termination date: 15 Aug 1994

Address: Whangaparoa,

Address used since 30 Mar 1994


Carolyyn Ward Melville - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 30 Mar 1994

Address: Johnsonville, Wellington,

Address used since 15 Mar 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 30 Mar 1994

Address: Johnsonville, Wellington,

Address used since 15 Mar 1994

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