General information
First Fresh New Zealand Limited
Type: NZ Limited Company (Ltd)9429038424021
New Zealand Business Number
694427
Company Number
Registered
Company Status
First Fresh New Zealand Limited (issued a New Zealand Business Number of 9429038424021) was started on 21 Sep 1995. 2 addresses are in use by the company: 265 Lytton Road, Gisborne (type: physical, registered). 200000 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 6000 shares (3% of shares), namely:
Walsh, Luisa Jane (an individual) located at 393 Gladstone Road, Gisborne postcode 4010,
Graham & Dobson Two Trustees Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Walsh, Grant Stuart (a director) located at Lytton West, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 39.52% of all shares (79040 shares); it includes
Market Gardeners Limited (an entity) - located at Hornby, Christchurch. Moving on to the next group of shareholders, share allocation (56000 shares, 28%) belongs to 2 entities, namely:
Connolly, Julie Lynne, located at Rd 1, Gisborne (an individual),
Albers, Ian Christopher, located at Rd 1, Gisborne (an individual). The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 265 Lytton Road, Gisborne | Physical & registered & service | 21 Sep 1995 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wi Pewhairangi Reedy
Inner Kaiti, Gisborne, 4010
Address used since 22 Jul 2011 |
Director | 21 Sep 1995 - current |
|
Ian Christopher Albers
Whataupoko, Gisborne, 4010
Address used since 10 May 2012
Rd 1, Gisborne, 4071
Address used since 09 Jun 2018 |
Director | 25 Aug 2004 - current |
|
Philip Robert Croy
Gisbonre, 4010
Address used since 15 Jul 2015
Whataupoko, Gisborne, 4010
Address used since 24 Sep 2018 |
Director | 19 Feb 2010 - current |
|
Kerry Wells
Styx, Christchurch, 8083
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Grant Stuart Walsh
Lytton West, Gisborne, 4010
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Gerard Michael Prendergast
Totara Park, Auckland, 2019
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Richmond Hill, Christchurch, 8081
Address used since 21 Dec 2017
Merivale, Christchurch, 8014
Address used since 01 Dec 2019 |
Director | 21 Dec 2017 - 03 Dec 2021 |
|
Brian George Pepper
Gisborne, 4010
Address used since 15 Jul 2015 |
Director | 25 Aug 2004 - 04 Jun 2021 |
|
William Douglas Thorpe
Gisborne, 4010
Address used since 15 Jul 2015 |
Director | 21 Sep 1995 - 21 Dec 2017 |
|
Wayne Stuart Hall
Gisborne,
Address used since 19 Feb 2010 |
Director | 19 Feb 2010 - 30 Sep 2011 |
|
Stuart Keith Mansill
Ormond, Gisborne,
Address used since 21 Sep 1995 |
Director | 21 Sep 1995 - 01 Dec 1998 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Luisa Jane Individual |
393 Gladstone Road Gisborne 4010 |
09 Jun 2021 - current |
|
Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
09 Jun 2021 - current |
|
Walsh, Grant Stuart Director |
Lytton West Gisborne 4010 |
09 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 79040
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Co-operative Company) |
Hornby Christchurch 8042 |
21 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Julie Lynne Individual |
Rd 1 Gisborne 4071 |
19 Oct 2004 - current |
|
Albers, Ian Christopher Individual |
Rd 1 Gisborne 4071 |
19 Oct 2004 - current |
Shares Allocation #4 Number of Shares: 16459
| Shareholder Name | Address | Period |
|---|---|---|
|
Croy, Philip Robert Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
|
Ewart-croy, Anita-jo Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
|
Robb, Anthony David Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
Shares Allocation #5 Number of Shares: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reedy, Katrina Maira Individual |
Gisborne |
19 Oct 2004 - current |
|
Te Aho, William Stirling Individual |
Gisborne |
19 Oct 2004 - current |
|
Reedy, Wi Pewhairangi Individual |
Gisborne |
19 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart-croy, Anita-jo Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
|
Croy, Philip Robert Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
|
Robb, Anthony David Individual |
Whataupoko Gisborne 4010 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Geoffrey Douglas Individual |
Gisborne |
17 Sep 2008 - 21 Dec 2017 |
|
Hall, Wayne Stuart Individual |
Gisborne |
23 Feb 2010 - 09 Nov 2011 |
|
Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 Entity |
Gisborne |
19 Oct 2004 - 26 Oct 2022 |
|
Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 Entity |
Gisborne |
19 Oct 2004 - 26 Oct 2022 |
|
Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 Entity |
Gisborne Gisborne 4010 |
19 Oct 2004 - 26 Oct 2022 |
|
Pepper, Brian George Individual |
Gisborne |
19 Oct 2004 - 09 Jun 2021 |
|
Thorpe, William Douglas Individual |
Gisborne |
21 Sep 1995 - 21 Dec 2017 |
|
Pepper, Lance Richard Individual |
Gisborne |
19 Oct 2004 - 09 Jun 2021 |
|
Pepper, Katrina Anne Individual |
Gisborne |
19 Oct 2004 - 09 Jun 2021 |
|
Thorpe, William Douglas Individual |
Gisborne |
21 Sep 1995 - 21 Dec 2017 |
|
Quinn, David Brendon Individual |
Gisborne |
23 Feb 2010 - 09 Nov 2011 |
|
Thorpe, Richard David Individual |
Gisborne |
23 Feb 2010 - 21 Dec 2017 |
|
Hall, Kerran Joy Individual |
Gisborne |
23 Feb 2010 - 09 Nov 2011 |
|
Thorpe, Margaret Anne Individual |
Gisborne |
17 Sep 2008 - 21 Dec 2017 |
Location
Companies nearby
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Eastland Marine Travel Lift Limited 265 Lytton Road |
|
Harper Vineyards Limited 265 Lytton Road |
|
College Vineyards Limited 265 Lytton Road |
|
Gisborne Freight Limited 310 Lytton Road |
|
Store It All (gisborne) Limited 28 Scott Street |
|
Alive Church Gisborne Incorporated C/o Pastor Aw Sadlier |