First Retail Group Limited

First Retail Group Limited, a registered company, was launched on 25 Jul 1985. 9429039826268 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been managed by 4 directors: Christopher Charles Wilkinson - an active director whose contract started on 10 Sep 1991,
Sally Karen Wilkinson - an active director whose contract started on 27 Sep 2012,
Charles Thomas Wilkinson - an inactive director whose contract started on 10 Sep 1991 and was terminated on 16 Sep 2005,
Eileen Dorothy Wilkinson - an inactive director whose contract started on 10 Sep 1991 and was terminated on 16 Sep 2005.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Baring Street, Oriental Bay, Wellington, 6011 (category: physical, registered).
First Retail Group Limited had been using 8 Baring Street, Oriental Bay, Wellington as their registered address up until 07 Sep 2015.
Other names used by this company, as we established at BizDb, included: from 25 Jul 1985 to 06 Aug 2013 they were named Photo Plus Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Previous addresses

Address: 8 Baring Street, Oriental Bay, Wellington New Zealand

Registered & physical address used from 14 Jun 2002 to 07 Sep 2015

Address: 271 Middleton Road, Johnsonville, Wellinton

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: 271 Moddld, Johnsonville, Wellinton

Physical address used from 13 Jun 1997 to 30 Nov 2001

Address: 271 Middleton Road, Johnsonville, Wellington

Registered address used from 13 Mar 1997 to 14 Jun 2002

Previous Shareholders

Christopher Charles Wilkinson - Director

Appointment date: 10 Sep 1991

Sally Karen Wilkinson - Director

Appointment date: 27 Sep 2012

Charles Thomas Wilkinson - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 16 Sep 2005

Eileen Dorothy Wilkinson - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 16 Sep 2005