General information

The First Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031297707
New Zealand Business Number
3204346
Company Number
Registered
Company Status

The First Trust Company Limited (issued an NZ business number of 9429031297707) was launched on 23 Nov 2010. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 12 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Helmores Wealth Limited (an entity) located at Rolleston, Rolleston postcode 7614. Our information was updated on 07 May 2024.

Current address Type Used since
65 Shadbolt Lane, Rolleston, Rolleston, 7614 Registered & physical & service 12 Sep 2018
Directors
Name and Address Role Period
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016
Director 23 Nov 2010 - current
Yee Jun Shelmin Wong
12-356, Singapore, 822126
Address used since 21 Nov 2013
Director 01 Aug 2011 - current
Hui Chen Goh
08-420, Singapore, 530133
Address used since 01 Aug 2011
Director 01 Aug 2011 - 01 Sep 2018
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 14 Oct 2011
Director 18 Jul 2011 - 23 Jan 2014
Jane Lim
Singapore, 048616
Address used since 07 Jun 2011
Director 07 Jun 2011 - 01 Aug 2011
Henry John Brandts-giesen
Saint Albans, Christchurch, 8014
Address used since 23 Nov 2010
Director 23 Nov 2010 - 18 Jul 2011
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 26 Jan 2012 - 12 Sep 2018
23 Ennerdale Row, Westmorland, Christchurch, 8025 Physical & registered 22 Jun 2011 - 26 Jan 2012
Level 4, 90 Armagh Street, Christchurch, 8011 Physical & registered 23 Nov 2010 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Helmores Wealth Limited
Shareholder NZBN: 9429031745710
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
04 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity
Middleton
Christchurch
8024
23 Nov 2010 - 04 Mar 2021
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity
Rolleston
Rolleston
7614
23 Nov 2010 - 04 Mar 2021
Location
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