Firstlight Network Limited, a registered company, was launched on 16 Apr 1987. 9429039629548 is the NZBN it was issued. "Electricity line system operation" (business classification D263010) is how the company has been categorised. This company has been run by 36 directors: Daniel Stephen Timms - an active director whose contract started on 31 Mar 2023,
Gavin William Kerr - an active director whose contract started on 31 Mar 2023,
Fiona Ann Oliver - an active director whose contract started on 31 Mar 2023,
Jason John Mcdonald - an active director whose contract started on 31 Mar 2023,
Mark Adrian Ratcliffe - an active director whose contract started on 31 Mar 2023.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Private Bag, New Plymouth, 4340 (category: postal, registered).
Firstlight Network Limited had been using 37 Gladstone Road, Gisborne, Gisborne as their registered address up to 20 Sep 2013.
Past names used by this company, as we established at BizDb, included: from 16 Apr 1987 to 04 Nov 1998 they were called Eastland Energy Limited.
One entity owns all company shares (exactly 8300000 shares) - First Sunrise Bidco Limited - located at 4340, Auckland Central, Auckland.
Other active addresses
Address #4: 42 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 10 Jul 2023
Address #5: Private Bag, New Plymouth, 4340 New Zealand
Postal address used from 24 Jul 2023
Principal place of activity
37 Gladstone Road, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 37 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 13 Sep 2013 to 20 Sep 2013
Address #2: 172 Carnarvon St, Gisborne New Zealand
Physical address used from 17 Nov 2000 to 13 Sep 2013
Address #3: 75 Peel Street, Gisborne
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #4: 75 Peel Street, Gisborne
Registered address used from 18 Nov 1999 to 18 Nov 1999
Address #5: 172 Carnarvon Street, Gisborne New Zealand
Registered address used from 18 Nov 1999 to 13 Sep 2013
Address #6: Poverty Bay Electric Power Board, Peel Street, Gisborne
Registered address used from 31 Oct 1994 to 18 Nov 1999
Basic Financial info
Total number of Shares: 8300000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8300000 | |||
| Entity (NZ Limited Company) | First Sunrise Bidco Limited Shareholder NZBN: 9429050966394 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Brian Ivan |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
| Individual | Milner, Geoffrey Malcolm |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Davidson, Alan George |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Alexander, Gary Lee |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Brooking, Richard Michael Wayne |
Gisborne |
14 Aug 2008 - 27 Jun 2010 |
| Individual | Revington, Edmund Ross |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Corson, Thomas Napier |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Johnson, Graham |
Gisborne |
13 Sep 2005 - 27 Jun 2010 |
| Individual | Smail, Sheryl Jean |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Entity | Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 |
Gisborne Gisborne 4010 New Zealand |
08 Apr 2010 - 31 Mar 2023 |
| Individual | Searle, Philip |
Gisborne |
13 Jul 2009 - 27 Jun 2010 |
| Individual | Farley, Peter Joseph |
Gisborne |
16 Apr 1987 - 27 Jun 2010 |
| Individual | Martin, Joseph John |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
| Individual | Foon, Meng |
Makaraka Gisborne |
13 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Daniel Stephen Timms - Director
Appointment date: 31 Mar 2023
Address: Bronte, New South Wales, 2024 Australia
Address used since 31 Mar 2023
Gavin William Kerr - Director
Appointment date: 31 Mar 2023
ASIC Name: Hyperion Investments Australia Pty Limited
Address: Whale Beach, New South Wales, 2107 Australia
Address used since 31 Mar 2023
Fiona Ann Oliver - Director
Appointment date: 31 Mar 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 31 Mar 2023
Jason John Mcdonald - Director
Appointment date: 31 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2023
Mark Adrian Ratcliffe - Director
Appointment date: 31 Mar 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Mar 2023
Matanuku Kihirini Mahuika - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 31 Mar 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 14 Oct 2016
Jon Edmond Nichols - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 31 Mar 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Nov 2019
Wendie Nicola Harvey - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 31 Mar 2023
Address: Bay View, Napier, 4104 New Zealand
Address used since 20 Nov 2019
James Quinn - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 31 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2020
Candace Kinser - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 31 Mar 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Aug 2020
Hamish David Bell - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 31 Mar 2023
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 06 Sep 2021
Debra Ruth Birch - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 31 Mar 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 06 Sep 2021
John Mcfadyen Rae - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 06 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2011
Anthony Trevor Gray - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2013
Michael John Glover - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 09 May 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2011
Kieran John Devine - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 09 May 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Aug 2015
Keith Graham Sutton - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 09 May 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Nov 2017
Fiona Rochelle Mules - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 09 May 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Dec 2017
Nelson John Patrick Cull - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 16 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Jul 2015
William John Clarke - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 30 Jun 2016
Address: Waipaoa, Gisborne, 4071 New Zealand
Address used since 21 Jul 2015
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 19 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2011
Roger Neil Taylor - Director (Inactive)
Appointment date: 15 Nov 2002
Termination date: 01 Sep 2013
Address: Mapua, Nelson, 7005 New Zealand
Address used since 16 Mar 2006
Vernon John Dark - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Aug 2011
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2009
Shaan Winiata Stevens - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 01 May 2011
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Sep 2009
Trevor William Taylor - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 31 Jan 2011
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 02 Aug 2000
Arthur Patrick Muldoon - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 23 Jun 2009
Address: Hamilton,
Address used since 02 Aug 2000
Michael John Andrews - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 23 Jun 2009
Address: Remuera, Auckland,
Address used since 28 Mar 2005
Richard Charles Montgomery - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 01 Sep 2003
Address: Gisborne,
Address used since 21 Jun 1995
William Wakefield Lawrence Clague - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 01 Sep 2003
Address: Havelock North,
Address used since 18 Aug 1999
Graeme David Edmond - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 19 Aug 2002
Address: Remuera, Auckland,
Address used since 02 Aug 2000
Philip Sellwood Barnett - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 02 Aug 2000
Address: Karori, Wellington,
Address used since 07 May 1992
Robert Stanley Briant - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 02 Aug 2000
Address: Gisborne,
Address used since 07 May 1992
Julian Wilfred Kohn - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 02 Aug 2000
Address: Gisborne,
Address used since 20 Aug 1997
Donald William Briant - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 18 Aug 1999
Address: R.d.2, Gisborne,
Address used since 07 May 1992
David John Mclean - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 20 Aug 1997
Address: Gisborne,
Address used since 07 May 1992
Alan Barry Mackintosh - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 21 Jun 1995
Address: Gisborne,
Address used since 07 May 1992
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