First Direct Limited was launched on 03 Apr 1991 and issued an NZBN of 9429039126177. The registered LTD company has been supervised by 11 directors: Ricky Simatupang - an active director whose contract began on 24 Mar 2021,
Charestella Evelynne Pakpahan - an inactive director whose contract began on 29 Jun 2022 and was terminated on 03 Aug 2022,
John James Mckeough - an inactive director whose contract began on 22 Sep 2020 and was terminated on 29 Jun 2022,
Mark Lindsay Bramston - an inactive director whose contract began on 21 Dec 2015 and was terminated on 17 Mar 2021,
Kim Anthony Hancock - an inactive director whose contract began on 21 Dec 2015 and was terminated on 22 Sep 2020.
According to the BizDb information (last updated on 25 Apr 2024), this company uses 4 addresses: an address for share register at 32 Byron Street, Sydenham, Christchurch, 8023 (other address),
32 Byron Street, Sydenham, Christchurch, 8023 (shareregister address),
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 (delivery address),
1, 32-34 Byron Street, Christchurch, Christchurch, 8023 (registered address) among others.
Up to 14 Jun 2021, First Direct Limited had been using 29 Walker Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taxis Palmerston North Limited (an entity) located at Palmerston North postcode 4414. First Direct Limited is classified as "Road passenger transport nec" (ANZSIC I462320).
Other active addresses
Address #4: 32 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Apr 2022
Principal place of activity
29 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 29 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Mar 2016 to 14 Jun 2021
Address #2: 78 Wickham Street, Bromley, Christchurch, 8062 New Zealand
Physical & registered address used from 25 Mar 2015 to 08 Mar 2016
Address #3: 29 Walker Street, Christchurch New Zealand
Physical address used from 29 Apr 2010 to 25 Mar 2015
Address #4: 29 Walker Street, Christchurch New Zealand
Registered address used from 27 Apr 2007 to 25 Mar 2015
Address #5: 23 Opawa Road, Christchurch
Registered address used from 08 Jun 2002 to 27 Apr 2007
Address #6: 6 Foster Tce, Lyttelton
Physical address used from 14 Jun 2001 to 29 Apr 2010
Address #7: S J Down, 1st Floor 95 Riccarton Road, Christchurch
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #8: 386 Riccarton Road, Christchurch
Registered address used from 04 Mar 1997 to 08 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Taxis Palmerston North Limited Shareholder NZBN: 9429040803227 |
Palmerston North 4414 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackman, John Usher |
Lyttelton |
03 Apr 1991 - 23 Jan 2007 |
| Individual | Jackman, Pamela May |
Lyttelton |
03 Apr 1991 - 23 Dec 2015 |
Ultimate Holding Company
Ricky Simatupang - Director
Appointment date: 24 Mar 2021
ASIC Name: Aerial Capital Group Limited
Address: Po Box 1233, Fyshwick Act 2609, 2609 Australia
Address: Deakin, Act, 2600 Australia
Address used since 24 Mar 2021
Charestella Evelynne Pakpahan - Director (Inactive)
Appointment date: 29 Jun 2022
Termination date: 03 Aug 2022
ASIC Name: Aerial Capital Group Limited
Address: Fyshwick, Act, 2609 Australia
Address: Casey, Act, 2913 Australia
Address used since 29 Jun 2022
John James Mckeough - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 29 Jun 2022
ASIC Name: Aerial Capital Group Limited
Address: Po Box 1233, Fyshwick Act 2609, 2609 Australia
Address: Fyshwick Act, 2609 Australia
Address used since 22 Sep 2020
Mark Lindsay Bramston - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 17 Mar 2021
ASIC Name: Aerial Capital Group Limited
Address: Fyshwick, Act, 2609 Australia
Address: Wamboin, Nsw, 2620 Australia
Address used since 21 Dec 2015
Address: Fyshwick, Act, 2609 Australia
Kim Anthony Hancock - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 22 Sep 2020
ASIC Name: Aerial Capital Group Limited
Address: Evat, Act, 2617 Australia
Address used since 21 Dec 2015
Address: Fyshwick, Act, 2609 Australia
Address: Fyshwick, Act, 2609 Australia
Susan May Jackman - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 22 Dec 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 22 Apr 2010
Pamela May Jackman - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 18 Dec 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 22 Apr 2010
Nicholas Usher Jackman - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 01 Mar 2010
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 23 Jan 2007
John Usher Jackman - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 23 Nov 2006
Address: Lyttelton,
Address used since 02 Nov 1992
Ngaire Grace Robinson - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 02 Nov 1992
Address: Christchurch,
Address used since 03 Apr 1991
Colin Robinson - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 02 Nov 1992
Address: Christchurch,
Address used since 03 Apr 1991
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