First Retail Group Limited, a registered company, was launched on 25 Jul 1985. 9429039826268 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been managed by 4 directors: Christopher Charles Wilkinson - an active director whose contract started on 10 Sep 1991,
Sally Karen Wilkinson - an active director whose contract started on 27 Sep 2012,
Charles Thomas Wilkinson - an inactive director whose contract started on 10 Sep 1991 and was terminated on 16 Sep 2005,
Eileen Dorothy Wilkinson - an inactive director whose contract started on 10 Sep 1991 and was terminated on 16 Sep 2005.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Baring Street, Oriental Bay, Wellington, 6011 (category: physical, registered).
First Retail Group Limited had been using 8 Baring Street, Oriental Bay, Wellington as their registered address up until 07 Sep 2015.
Other names used by this company, as we established at BizDb, included: from 25 Jul 1985 to 06 Aug 2013 they were named Photo Plus Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 8 Baring Street, Oriental Bay, Wellington New Zealand
Registered & physical address used from 14 Jun 2002 to 07 Sep 2015
Address: 271 Middleton Road, Johnsonville, Wellinton
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address: 271 Moddld, Johnsonville, Wellinton
Physical address used from 13 Jun 1997 to 30 Nov 2001
Address: 271 Middleton Road, Johnsonville, Wellington
Registered address used from 13 Mar 1997 to 14 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wilkinson, Sally Karen |
Oriental Bay Wellington 6011 New Zealand |
29 Jun 2017 - |
Entity (NZ Limited Company) | Treadwells Trustees 16 Limited Shareholder NZBN: 9429043381227 |
Wellington 6011 New Zealand |
29 Jun 2017 - |
Individual | Wilkinson, Chris Charles |
Oriental Bay Wellington |
25 Jul 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Christopher Charles |
Oriental Bay Wellington |
25 Jul 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Charles Thomas |
Johnsonville |
25 Jul 1985 - 12 May 2015 |
Individual | Smith, Sandra Elizabeth |
Christchurch |
25 Jul 1985 - 27 Jun 2010 |
Individual | Blundell, Timothy Paul |
Wellington |
25 Jul 1985 - 29 Jun 2017 |
Individual | Wilkinson, Eileen Dorothy |
Johnsonville Wellington |
25 Jul 1985 - 12 May 2015 |
Individual | Wilkinson, Charles Thomas |
Johnsonville |
25 Jul 1985 - 12 May 2015 |
Individual | Smith, Sandra Elizabeth |
Christchurch |
25 Jul 1985 - 27 Jun 2010 |
Christopher Charles Wilkinson - Director
Appointment date: 10 Sep 1991
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 Sep 1991
Sally Karen Wilkinson - Director
Appointment date: 27 Sep 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Sep 2012
Charles Thomas Wilkinson - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 16 Sep 2005
Address: Johnsonville,
Address used since 10 Sep 1991
Eileen Dorothy Wilkinson - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 16 Sep 2005
Address: Johnsonville,
Address used since 10 Sep 1991
Photo Plus Systems Limited
8 Baring Street
Diane Radford Enterprises Limited
3 Hay Street
Sturbridge New Zealand Limited
1/254 Oriental Parade
Puntrel Nominees Nz Limited
1/254 Oriental Parade
Vida Maravillosa Limited
3/1 Hay Street
James Young Trustee Company Limited
7/260 Oriental Parade
Cook And Associates, Limited
Suite 15f, 20 Oriental Terrace
Integrity Consulting Services Limited
1a/ 22telford Terrace
Jml Capital Partners Limited
34 The Crescent
Lancewiggs Consulting Limited
13f/20 Oriental Terrace
Learn-ability Limited
Apt 15h, 20 Oriental Terrace
Learning Culture Limited
13e/20 Oriental Terrace