Ff First Limited, a registered company, was started on 14 Oct 2010. 9429031343886 is the number it was issued. This company has been managed by 6 directors: Bruce James Murray Mclachlan - an active director whose contract began on 30 Oct 2017,
Jody Mark Kaye - an active director whose contract began on 30 Oct 2017,
Hugh Gladstone Fisher - an inactive director whose contract began on 18 Oct 2010 and was terminated on 23 Nov 2017,
Glenn William Ashwell - an inactive director whose contract began on 18 Oct 2010 and was terminated on 23 Nov 2017,
Richard Young - an inactive director whose contract began on 14 Oct 2010 and was terminated on 18 Oct 2010.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 93502, Takapuna, Auckland, 0740 (category: postal, office).
Ff First Limited had been using Level 2, 95 Hurstmere Road, Takapuna, Auckland as their physical address up until 20 Mar 2012.
A single entity owns all company shares (exactly 1 share) - Fisher Funds Management Limited - located at 0740, 67-73 Hurstmere Road, Takapuna, Auckland.
Principal place of activity
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Nov 2010 to 20 Mar 2012
Address #2: Level 14, Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Registered & physical address used from 14 Oct 2010 to 26 Nov 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fisher Funds Management Limited Shareholder NZBN: 9429037864354 |
67-73 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
29 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
14 Oct 2010 - 29 Oct 2010 | |
| Entity | First Nz Capital Group Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
14 Oct 2010 - 29 Oct 2010 | |
| Entity | First Nz Capital Group Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
14 Oct 2010 - 29 Oct 2010 | |
| Entity | Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
14 Oct 2010 - 29 Oct 2010 |
Ultimate Holding Company
Bruce James Murray Mclachlan - Director
Appointment date: 30 Oct 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Oct 2017
Jody Mark Kaye - Director
Appointment date: 30 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2017
Hugh Gladstone Fisher - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Nov 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Oct 2010
Glenn William Ashwell - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 23 Nov 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Jan 2016
Richard Young - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 18 Oct 2010
Address: 171 Featherston Street, Wellington, 6140 New Zealand
Address used since 14 Oct 2010
Scott Andrew St John - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 18 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Oct 2010
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