First National Group Nz Limited, a registered company, was started on 28 Jul 1989. 9429039350244 is the NZBN it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been managed by 53 directors: Joseph Hugh Mullins - an active director whose contract started on 01 May 2013,
Shawn Murry Gibbon - an active director whose contract started on 17 Mar 2016,
Ashley Cameron Church - an active director whose contract started on 04 Jul 2022,
Eric Stephen Chase - an active director whose contract started on 04 Jul 2022,
Tara Louise Maxwell - an active director whose contract started on 01 Jun 2023.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 6 addresses this company registered, specifically: 7 Campbell Road, Royal Oak, Auckland, 1061 (registered address),
7 Campbell Road, Royal Oak, Auckland, 1061 (service address),
7 Campbell Road, Royal, Auckland, 1061 (office address),
2/106 St Georges Bay Rd, Parnell, Auckland, 1052 (registered address) among others.
First National Group Nz Limited had been using Unit 6, 20 Lambie Drive, Papatoetoe, Auckland as their physical address up to 05 Apr 2022.
Old names used by this company, as we identified at BizDb, included: from 02 May 1995 to 06 May 2009 they were named First National Real Estate Network Limited, from 28 Jul 1989 to 02 May 1995 they were named First National Real Estate Group Limited.
A total of 100 shares are allotted to 17 shareholders (17 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 83 shares (83%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: 2/106 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 05 Apr 2022

Address #5: 7 Campbell Road, Royal, Auckland, 1061 New Zealand

Office address used from 21 Feb 2023

Address #6: 7 Campbell Road, Royal Oak, Auckland, 1061 New Zealand

Registered & service address used from 28 Feb 2023

Principal place of activity

Suite 2 106 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

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Previous addresses

Address #1: Unit 6, 20 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 16 Jan 2019 to 05 Apr 2022

Address #2: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland, 1051 New Zealand

Registered & physical address used from 05 Jul 2013 to 16 Jan 2019

Address #3: Top Floor, 143 Durham Street, Tauranga 3110 New Zealand

Physical address used from 11 Feb 2009 to 05 Jul 2013

Address #4: Suite A, 143 Durham Street, Tauranga

Physical & registered address used from 09 Apr 2001 to 09 Apr 2001

Address #5: Top Floor, 143 Durham Street, Tauranga New Zealand

Registered address used from 09 Apr 2001 to 05 Jul 2013

Address #6: Top Floor, 143 Durham Street, Tauranga

Physical address used from 09 Apr 2001 to 11 Feb 2009

Address #7: 58-60 Elizabeth Street, Tauranga

Registered address used from 25 Mar 1994 to 09 Apr 2001

Address #8: Mr Peter B Hinton, Simpson Grierson Butler White, 92-96 Albert Street, Auckland

Registered address used from 31 May 1991 to 25 Mar 1994

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Previous Shareholders

Joseph Hugh Mullins - Director

Appointment date: 01 May 2013

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Shawn Murry Gibbon - Director

Appointment date: 17 Mar 2016

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Ashley Cameron Church - Director

Appointment date: 04 Jul 2022

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Eric Stephen Chase - Director

Appointment date: 04 Jul 2022

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Tara Louise Maxwell - Director

Appointment date: 01 Jun 2023

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Olivia Grace Taylor Atkins - Director

Appointment date: 01 Jun 2023

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Quentin Glenn Landreth - Director (Inactive)

Appointment date: 23 Oct 2020

Termination date: 01 Jun 2023

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Gordon John Turner - Director (Inactive)

Appointment date: 08 Jul 2019

Termination date: 20 Feb 2023

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Grant Robertson - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 04 Jul 2022

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Graham William Maxwell - Director (Inactive)

Appointment date: 16 May 2015

Termination date: 23 Oct 2020

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Stewart Roy Mclean - Director (Inactive)

Appointment date: 09 May 2018

Termination date: 23 Oct 2020

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John Richard Powell - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 10 Jun 2019

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Anton Lance Jones - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 30 Sep 2018

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Gordon John Turner - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 09 May 2018

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Paul Coltart - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 17 Mar 2016

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Robert Christopher Timothy Brereton - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 08 Mar 2016

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Ann Marjorie Louise Crossley - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 16 May 2015

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Paul Douglas Coltart - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 01 Jun 2013

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Jill Quaid - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 04 Aug 2012

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Jon Paul Simpson - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 26 Apr 2012

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Allan George Inglis - Director (Inactive)

Appointment date: 09 May 2010

Termination date: 26 Apr 2012

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Matthew James Mason Randall - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 19 Aug 2010

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Peter Charles Canham - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 15 May 2009

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David John Mclaren - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 31 Jul 2008

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Mark John Daly - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 31 Jul 2008

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Colin Carl Wilson - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 07 May 2008

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Neil Stewart Hamilton - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 07 May 2008

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Murray David Giera - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 07 May 2008

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Paul Douglas Coltart - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 17 May 2007

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John Cutler - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 15 May 2006

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Allan Preece - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 15 May 2006

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David Sando - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 24 Feb 2006

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Murray Giera - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 09 May 2005

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Elaine Dorothy Westerman - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 12 May 2003

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Kevin Laurence - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 23 Jul 2002

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Wayne Boberg - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 23 May 2001

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Austin Grant Bragg - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 23 May 2001

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Gerard John Skerten - Director (Inactive)

Appointment date: 06 Oct 2000

Termination date: 23 May 2001

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Harry Wakerley - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 23 May 2001

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Colin Albert Meo - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 31 Aug 2000

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Ailsa Malthus - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 25 May 1999

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Dale Andrew Robertson - Director (Inactive)

Appointment date: 29 May 1996

Termination date: 25 May 1999

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Yvonne Joy Westernman - Director (Inactive)

Appointment date: 24 May 1998

Termination date: 25 May 1999

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Janette Mary Sanders - Director (Inactive)

Appointment date: 24 May 1998

Termination date: 25 May 1999

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David Bruce Lugton - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 24 May 1998

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Graeme Rainsford Dick - Director (Inactive)

Appointment date: 25 May 1997

Termination date: 24 May 1998

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Janette Mary Sanders - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 25 May 1997

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Robert Robertson - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 29 May 1996

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David Curson Murray - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 29 May 1996

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Judith Raymond - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 09 Mar 1994

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Dale Andrew Robertson - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 09 Mar 1994

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Neil Lorentz Neumann - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 09 Mar 1994

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William Rowan Platt - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 09 Mar 1994