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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 450100 | |||
Entity (NZ Limited Company) | Park Terraces (1999) Limited Shareholder NZBN: 9429039151414 |
Red Beach Red Beach 0932 New Zealand |
15 Mar 1994 - |
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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