First Fleet Limited, a registered company, was registered on 10 Apr 1987. 9429039647665 is the number it was issued. The company has been supervised by 6 directors: Jennifer Anne Giltrap - an active director whose contract started on 11 Sep 2013,
Richard John Giltrap - an active director whose contract started on 11 Sep 2013,
Michael James Giltrap - an active director whose contract started on 11 Sep 2013,
Colin John Giltrap - an inactive director whose contract started on 16 May 1989 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract started on 28 Sep 2000 and was terminated on 11 Sep 2013.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
First Fleet Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A single entity controls all company shares (exactly 1060000 shares) - Giltrap, Jennifer Anne - located at 1021, 89 Halsey Street, Auckland.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 07 Mar 2003 to 05 Sep 2014
Address: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address: Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 29 Jun 1998 to 30 Jun 1998
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 29 Jun 1998 to 07 Mar 2003
Address: Minolta House, Cnr Princes And Harwood Streets., Hamilton.
Registered address used from 20 May 1996 to 29 Jun 1998
Basic Financial info
Total number of Shares: 1060000
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1060000 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
27 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland |
25 Jun 2004 - 25 Jun 2004 |
| Individual | Drew, Geoffrey John Burnard |
Hamilton |
10 Apr 1987 - 27 Apr 2006 |
Jennifer Anne Giltrap - Director
Appointment date: 11 Sep 2013
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 11 Sep 2013
Richard John Giltrap - Director
Appointment date: 11 Sep 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Oct 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 11 Sep 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2013
Colin John Giltrap - Director (Inactive)
Appointment date: 16 May 1989
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 11 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 16 May 1989
Termination date: 05 Sep 2013
Address: Hamilton, 3210 New Zealand
Address used since 16 May 1989
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