First Vets Holdings Limited, a registered company, was started on 20 May 2015. 9429041761229 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 5 directors: Randal James Southee - an active director whose contract started on 17 Mar 2017,
Nicola Ann King - an active director whose contract started on 17 Mar 2017,
Matthew Christopher Smith - an inactive director whose contract started on 17 Mar 2017 and was terminated on 12 Aug 2021,
Tatjana Smith - an inactive director whose contract started on 17 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 17 Mar 2017.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (types include: registered, service).
Past names used by the company, as we identified at BizDb, included: from 18 May 2015 to 17 Mar 2017 they were called Doyle Trustee No 5 Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
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 Whanganui 4500 New Zealand |
23 Mar 2017 - |
| Director | King, Nicola Ann |
Otamatea Whanganui 4500 New Zealand |
23 Mar 2017 - |
| Director | Southee, Randal James |
Otamatea Whanganui 4500 New Zealand |
23 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | King, Nicola Ann |
Otamatea Whanganui 4500 New Zealand |
23 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Southee, Randal James |
Otamatea Whanganui 4500 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Tatjana |
Westmere Whanganui 4501 New Zealand |
23 Mar 2017 - 01 Feb 2022 |
| Individual | Smith, Matthew Christopher |
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 - 23 Mar 2017 | |
| Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
20 May 2015 - 23 Mar 2017 |
Randal James Southee - Director
Appointment date: 17 Mar 2017
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 17 Mar 2017
Nicola Ann King - Director
Appointment date: 17 Mar 2017
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 17 Mar 2017
Matthew Christopher Smith - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 12 Aug 2021
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 17 Mar 2017
Tatjana Smith - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 12 Aug 2021
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 17 Mar 2017
Matthew Doyle - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 17 Mar 2017
Address: Wanganui, 4540 New Zealand
Address used since 20 May 2015
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