First Vets Limited was launched on 20 May 2015 and issued a number of 9429041761069. The registered LTD company has been run by 5 directors: Nicola Ann King - an active director whose contract started on 07 Dec 2015,
Randal James Southee - an active director whose contract started on 07 Dec 2015,
Matthew Christopher Smith - an inactive director whose contract started on 16 Mar 2017 and was terminated on 12 Aug 2021,
Tatjana Smith - an inactive director whose contract started on 16 Mar 2017 and was terminated on 12 Aug 2021,
Matthew Doyle - an inactive director whose contract started on 20 May 2015 and was terminated on 07 Dec 2015.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 3 addresses: 32 Taupo Quay, Wanganui, Wanganui, 4500 (registered address),
32 Taupo Quay, Wanganui, Wanganui, 4500 (service address),
170 Glasgow Street, Whanganui, Whanganui, 4500 (physical address),
170 Glasgow Street, Whanganui, Whanganui, 4500 (service address) among others.
Until 21 Feb 2022, First Vets Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address.
BizDb found more names for this company: from 18 May 2015 to 16 Mar 2017 they were named Doyle Trustee No 1 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Robertson, David Andrew (an individual) located at Saint Johns Hill, Wanganui postcode 4500,
Southee, Randal James (an individual) located at Otamatea, Wanganui postcode 4500,
King, Nicola Ann (an individual) located at Otamatea, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
King, Nicola Ann - located at Otamatea, Wanganui.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Southee, Randal James, located at Otamatea, Wanganui (an individual). First Vets Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 20 May 2015 to 21 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Dec 2015 - |
Individual | Southee, Randal James |
Otamatea Wanganui 4500 New Zealand |
07 Dec 2015 - |
Individual | King, Nicola Ann |
Otamatea Wanganui 4500 New Zealand |
07 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Nicola Ann |
Otamatea Wanganui 4500 New Zealand |
07 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Southee, Randal James |
Otamatea Wanganui 4500 New Zealand |
07 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Matthew Christopher |
Westmere Whanganui 4501 New Zealand |
23 Mar 2017 - 01 Feb 2022 |
Individual | Smith, Tatjana |
Westmere Whanganui 4501 New Zealand |
23 Mar 2017 - 01 Feb 2022 |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
20 May 2015 - 07 Dec 2015 | |
Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
20 May 2015 - 07 Dec 2015 |
Nicola Ann King - Director
Appointment date: 07 Dec 2015
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 07 Dec 2015
Randal James Southee - Director
Appointment date: 07 Dec 2015
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 07 Dec 2015
Matthew Christopher Smith - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 12 Aug 2021
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 16 Mar 2017
Tatjana Smith - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 12 Aug 2021
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 16 Mar 2017
Matthew Doyle - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 07 Dec 2015
Address: Wanganui, 4540 New Zealand
Address used since 20 May 2015
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