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First Vets Limited

Type: NZ Limited Company (Ltd)
9429041761069
NZBN
5705270
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Registered address used since 20 May 2015
170 Glasgow Street
Whanganui
Whanganui 4500
New Zealand
Physical & service address used since 21 Feb 2022
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Registered & service address used since 16 May 2023

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).

Addresses

Previous address

Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 20 May 2015 to 21 Feb 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Robertson, David Andrew Saint Johns Hill
Wanganui
4500
New Zealand
Individual Southee, Randal James Otamatea
Wanganui
4500
New Zealand
Individual King, Nicola Ann Otamatea
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Nicola Ann Otamatea
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Southee, Randal James Otamatea
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Matthew Christopher Westmere
Whanganui
4501
New Zealand
Individual Smith, Tatjana Westmere
Whanganui
4501
New Zealand
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Entity Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Company Number: 1279960
Directors

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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