General information
Firstlight Wagyu (nz) Limited
Type: NZ Limited Company (Ltd)9429031218634
New Zealand Business Number
3271948
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description
Firstlight Wagyu (Nz) Limited (issued an NZ business number of 9429031218634) was started on 11 Feb 2011. 5 addresess are currently in use by the company: Po Box 8661, Havelock North, 4130 (type: postal, office). 211 Market Street, Hastings, Hastings had been their physical address, until 15 Jul 2019. 199 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (3.02 per cent of shares), namely:
Sainsbury Logan & Williams Nominees Limited (an entity) located at Napier. When considering the second group, a total of 1 shareholder holds 96.98 per cent of all shares (193 shares); it includes
Firstlight Foods Limited (an entity) - located at Unit 2B, Havelock North. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the ABS issued Firstlight Wagyu (Nz) Limited. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Physical & registered & service | 15 Jul 2019 |
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Office & delivery | 29 Nov 2019 |
| Po Box 8661, Havelock North, 4130 | Postal | 30 Nov 2021 |
Contact info
64 21 486683
Phone (Phone)
64 6 8782712
Phone (Phone)
adrian@firstlight.farm
Email
info@firstlight.farm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
|
David Brownrigg
Havelock North, Havelock North, 4130
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 29 Oct 2021 |
|
Alastair John Livingston Reeves
Rd 2, Ngaruawahia, 3794
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 29 Oct 2021 |
|
Hilton Eruera Collier
Gisborne, 4010
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 29 Oct 2021 |
|
Marise Lynne James
Bell Block, New Plymouth, 4312
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 29 Oct 2021 |
|
Michael Robin Bodle
Rd 2, Winton, 9782
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - 29 Oct 2021 |
|
Scott Linklater
Rd 9, Feilding, 4779
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 29 Oct 2019 |
|
John Loughlin
Rd 2, Hastings, 4172
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 29 Jul 2015 |
|
Andrew Hall
Wellington, 6011
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 17 Sep 2013 |
|
Peter Keeling
Rd 2, Piopio, 3970
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 12 Sep 2012 |
|
William Glazebrook
Rd 1, Hastings, 4171
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 02 Sep 2011 |
Addresses
Principal place of activity
| 15 Joll Road , Unit 2b , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street, Hastings, Hastings, 4122 | Physical & registered | 11 Feb 2011 - 15 Jul 2019 |
Financial Data
Financial info
199
Total number of Shares
November
Annual return filing month
14 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 Entity (NZ Limited Company) |
Napier |
12 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 193
| Shareholder Name | Address | Period |
|---|---|---|
|
Firstlight Foods Limited Shareholder NZBN: 9429035213581 Entity (NZ Limited Company) |
Unit 2b Havelock North 4130 |
11 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Brow Farms Limited Shareholder NZBN: 9429034734629 Company Number: 1640615 Entity |
Hastings Hastings 4122 |
20 Jun 2013 - 12 Sep 2018 |
|
Laird, Fraser Cameron Individual |
Whanganui East Whanganui 4500 |
04 Apr 2017 - 12 Sep 2018 |
|
Robertshawe, Lucy Belinda Individual |
Rd 4 Waipawa 4274 |
04 Jun 2015 - 12 Sep 2018 |
|
West, Grant Ian Individual |
Rd 1 Tangiteroria 0381 |
04 Jun 2015 - 12 Sep 2018 |
|
Reeves, Ann Marie Individual |
Rd 2 Ngaruawahia 3794 |
14 Nov 2012 - 12 Sep 2018 |
|
Reeves, Alastair John Livingston Individual |
Rd 2 Ngaruawahia 3794 |
14 Nov 2012 - 12 Sep 2018 |
|
Hewitt, Tmothy David Individual |
Pahiatua 4984 |
04 Apr 2017 - 12 Sep 2018 |
|
Tindall, Annette Individual |
Seafield Road Ashburton 7777 |
03 Apr 2017 - 12 Sep 2018 |
|
Heald Farm Limited Shareholder NZBN: 9429030395893 Company Number: 4189939 Entity |
03 Apr 2017 - 12 Sep 2018 | |
|
Price, Robyn Nora Individual |
Rd 2 Napier 4182 |
17 May 2018 - 12 Sep 2018 |
|
Wimsett, Richard John Individual |
Rd 1 Napier 4181 |
14 May 2014 - 12 Sep 2018 |
|
Laird, Trevor Dennis Individual |
Rd 2 Whanganui 4572 |
04 Apr 2017 - 12 Sep 2018 |
|
C R Poole Limited Shareholder NZBN: 9429040946849 Company Number: 9478 Entity |
Whanganui Whanganui 4500 |
11 May 2016 - 12 Sep 2018 |
|
Braintra Farms Limited Shareholder NZBN: 9429032588620 Company Number: 2167289 Entity |
Morrinsville 3300 |
31 Oct 2017 - 12 Sep 2018 |
|
Pakihiroa Farms Limited Shareholder NZBN: 9429034366080 Company Number: 1752314 Entity |
50 Esplanade Gisborne 4010 |
17 Oct 2013 - 12 Sep 2018 |
|
Cameron Ag Limited Shareholder NZBN: 9429041870419 Company Number: 5759408 Entity |
08 Aug 2018 - 12 Sep 2018 | |
|
Bm Trustees Pft Limited Shareholder NZBN: 9429046085603 Company Number: 6270150 Entity |
17 May 2018 - 12 Sep 2018 | |
|
Tangihua Agriculture Limited Shareholder NZBN: 9429031221658 Company Number: 3267508 Entity |
16 Dec 2011 - 20 Jun 2013 | |
|
Helena Bay Holdings Limited Shareholder NZBN: 9429034040522 Company Number: 1830719 Entity |
Coatesville Auckland Null |
17 Dec 2015 - 12 Sep 2018 |
|
Mount Herbert Limited Shareholder NZBN: 9429032718959 Company Number: 2138039 Entity |
Marton Marton 4710 |
11 May 2016 - 12 Sep 2018 |
|
West, Winifred Joy Individual |
Rd1 Tangiteroria 0381 |
04 Jun 2015 - 12 Sep 2018 |
|
Kaitaringa Farms Limited Shareholder NZBN: 9429034782576 Company Number: 1630913 Entity |
R D 1 Waiotira Null |
20 Jun 2013 - 12 Sep 2018 |
|
Firstlight Wagyu (nz) Limited Shareholder NZBN: 9429031218634 Company Number: 3271948 Entity |
27 Aug 2018 - 12 Sep 2018 | |
|
Cameron, Ian Murray Individual |
Rd 1 Otane 4276 |
04 Jun 2015 - 08 Aug 2018 |
|
Whakaue Farming Limited Shareholder NZBN: 9429034768327 Company Number: 1634272 Entity |
Pukeroa Oruawhata House Rotorua Null 3010 |
04 Jun 2015 - 12 Sep 2018 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
Wellington Null 6011 |
16 Dec 2011 - 12 Sep 2018 |
|
Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 Entity |
Te Kuiti |
11 May 2016 - 12 Sep 2018 |
|
Big Hill (h.b.) Limited Shareholder NZBN: 9429032680553 Company Number: 2146310 Entity |
Hastings 4156 |
16 Dec 2011 - 12 Sep 2018 |
|
Price, John Francis Individual |
Rd 2 Napier 4182 |
11 May 2016 - 17 May 2018 |
|
Te Tua Station Limited Shareholder NZBN: 9429036769988 Company Number: 1162313 Entity |
Hastings 4156 |
14 Nov 2012 - 12 Sep 2018 |
|
Paroa Trust Holdings Limited Shareholder NZBN: 9429036944361 Company Number: 1130192 Entity |
Hastings |
11 May 2016 - 12 Sep 2018 |
|
Nukuhakari Station Limited Shareholder NZBN: 9429038833601 Company Number: 592614 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null |
04 Jun 2015 - 12 Sep 2018 |
|
Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Company Number: 1640318 Entity |
Alexandra 9320 |
03 Oct 2017 - 12 Sep 2018 |
|
Bayliss, Anthony Leslie Individual |
Masterton 5883 |
10 Dec 2013 - 12 Sep 2018 |
|
J A Gunson & Company Limited Shareholder NZBN: 9429038837081 Company Number: 591355 Entity |
Hastings 4122 |
03 Apr 2017 - 12 Sep 2018 |
|
Jessep, Mark Ian Individual |
Rd 1 Napier 4181 |
14 May 2014 - 12 Sep 2018 |
|
Pirinoa Station Limited Shareholder NZBN: 9429032331745 Company Number: 2223249 Entity |
Masterton Masterton 5810 |
14 Nov 2012 - 12 Sep 2018 |
|
Bailey Agriculture Limited Shareholder NZBN: 9429036169948 Company Number: 1269082 Entity |
29 Macarthur Street Feilding 4702 |
11 May 2016 - 12 Sep 2018 |
|
Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 Company Number: 2120112 Entity |
211 Market Street South Hastings Null |
16 Dec 2011 - 12 Sep 2018 |
|
Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
16 Dec 2011 - 12 Sep 2018 | |
|
Castlepoint Station Limited Shareholder NZBN: 9429039775931 Company Number: 292827 Entity |
Jetty Road R.d.9, Masterton |
14 May 2014 - 12 Sep 2018 |
|
Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 Entity |
Riversdale 9744 |
03 Oct 2017 - 12 Sep 2018 |
|
Gunson, Erin Rae Individual |
Waiotira Waiotira 0193 |
04 Apr 2017 - 12 Sep 2018 |
|
Keeling, Susan Mayne Individual |
Te Kuiti 3983 |
11 May 2016 - 12 Sep 2018 |
|
Stirling, Robert Individual |
Kerikeri Kerikeri 0230 |
11 May 2016 - 12 Sep 2018 |
|
O'shea, Thomas Leonard Individual |
Rd 9 Whangarei 0179 |
04 Jun 2015 - 12 Sep 2018 |
|
West, Christine Rhonda Individual |
Rd 1 Tangiteroria 0381 |
04 Jun 2015 - 12 Sep 2018 |
|
Arnold, Murray David Individual |
Rd 1 Napier 4181 |
14 May 2014 - 12 Sep 2018 |
|
Mccarthy, Scott Nathan Individual |
Rd 2 Ngaruawahia 3794 |
14 Nov 2012 - 12 Sep 2018 |
|
Gaddum, Sally Meade Individual |
Rd Matawai 4075 |
16 Dec 2011 - 12 Sep 2018 |
|
The Westervelt Company NZ Limited Shareholder NZBN: 9429034377697 Company Number: 1748612 Entity |
Hamilton East Hamilton 3216 |
16 Dec 2011 - 12 Sep 2018 |
|
The Proprietors Of Taheke 8c & Adjoining Blocks Incorporated Company Number: 100 ROT 62 Other |
Rotorua Rotorua 3010 |
07 Apr 2017 - 12 Sep 2018 |
|
The Brow Dairies Limited Shareholder NZBN: 9429030395893 Company Number: 4189939 Entity |
Level 9, Tech One House Wellington 6142 |
03 Apr 2017 - 12 Sep 2018 |
|
Tane Partnership Limited Shareholder NZBN: 9429034001127 Company Number: 1840143 Entity |
Opiki R D 4, Palmerston North |
04 Apr 2017 - 12 Sep 2018 |
|
Waituhi Farms (2008) Limited Shareholder NZBN: 9429032619133 Company Number: 2161138 Entity |
2 Commerce Street Whakatane 3120 |
14 Nov 2012 - 12 Sep 2018 |
|
Dc & Lj Redmond Limited Shareholder NZBN: 9429036669561 Company Number: 1180760 Entity |
Ashburton 7700 |
04 Jun 2015 - 12 Sep 2018 |
|
Waituhi Farms (2008) Limited Shareholder NZBN: 9429032619133 Company Number: 2161138 Entity |
2 Commerce Street Whakatane 3120 |
14 Nov 2012 - 12 Sep 2018 |
|
Gallagher, Blair Cayzer Individual |
8 Rd Ashburton 7778 |
04 Jun 2015 - 12 Sep 2018 |
|
Keeling, Peter Colenso Budge Individual |
Te Kuiti 3983 |
11 May 2016 - 12 Sep 2018 |
|
Hewitt, Nicola Jane Individual |
Pahiatua 4984 |
04 Apr 2017 - 12 Sep 2018 |
|
Bailey Agriculture Limited Shareholder NZBN: 9429036169948 Company Number: 1269082 Entity |
29 Macarthur Street Feilding 4702 |
11 May 2016 - 12 Sep 2018 |
|
J A Gunson & Company Limited Shareholder NZBN: 9429038837081 Company Number: 591355 Entity |
Hastings 4122 |
03 Apr 2017 - 12 Sep 2018 |
|
Cameron, John Stuart Individual |
Rd 1 Otane 4276 |
04 Jun 2015 - 08 Aug 2018 |
|
The Westervelt Company NZ Limited Shareholder NZBN: 9429034377697 Company Number: 1748612 Entity |
Hamilton East Hamilton 3216 |
16 Dec 2011 - 12 Sep 2018 |
|
Whakaue Farming Limited Shareholder NZBN: 9429034768327 Company Number: 1634272 Entity |
Pukeroa Oruawhata House Rotorua Null 3010 |
04 Jun 2015 - 12 Sep 2018 |
|
Te Tua Station Limited Shareholder NZBN: 9429036769988 Company Number: 1162313 Entity |
Hastings 4156 |
14 Nov 2012 - 12 Sep 2018 |
|
Pkw Farms Lp Other |
New Plymouth New Plymouth 4310 |
17 Dec 2015 - 12 Sep 2018 |
|
Dc & Lj Redmond Limited Shareholder NZBN: 9429036669561 Company Number: 1180760 Entity |
Ashburton 7700 |
04 Jun 2015 - 12 Sep 2018 |
|
Cameron Ag Limited Shareholder NZBN: 9429041870419 Company Number: 5759408 Entity |
08 Aug 2018 - 12 Sep 2018 | |
|
Bm Trustees Pft Limited Shareholder NZBN: 9429046085603 Company Number: 6270150 Entity |
17 May 2018 - 12 Sep 2018 | |
|
Big Hill (h.b.) Limited Shareholder NZBN: 9429032680553 Company Number: 2146310 Entity |
Havelock North Havelock North 4130 |
16 Dec 2011 - 12 Sep 2018 |
|
Ingleby New Zealand Lp Company Number: 2550258 Other |
1 Peel Street Gisborne 4010 |
20 Nov 2012 - 27 Aug 2018 |
|
O'shea, Cherie Allione Individual |
Rd 9 Whangarei 0179 |
04 Jun 2015 - 12 Sep 2018 |
|
Keeling, Peter Colenso Budge Individual |
Te Kuiti 3983 |
11 May 2016 - 12 Sep 2018 |
|
The Brow Farms Limited Shareholder NZBN: 9429034734629 Company Number: 1640615 Entity |
Hastings Hastings 4122 |
20 Jun 2013 - 12 Sep 2018 |
|
Price, James Gordon Individual |
Rd 2 Napier 4182 |
17 May 2018 - 12 Sep 2018 |
|
Morrah, Samuel Dermot Individual |
Rd 4 Waipukurau 4284 |
30 Apr 2018 - 12 Sep 2018 |
|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
30 Apr 2018 - 12 Sep 2018 |
|
Mount Herbert Limited Shareholder NZBN: 9429032718959 Company Number: 2138039 Entity |
Marton Marton 4710 |
11 May 2016 - 12 Sep 2018 |
|
C R Poole Limited Shareholder NZBN: 9429040946849 Company Number: 9478 Entity |
Whanganui Whanganui 4500 |
11 May 2016 - 12 Sep 2018 |
|
The Brow Dairies Limited Shareholder NZBN: 9429030395893 Company Number: 4189939 Entity |
Level 9, Tech One House Wellington 6142 |
03 Apr 2017 - 12 Sep 2018 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
Wellington Null 6011 |
16 Dec 2011 - 12 Sep 2018 |
|
Tangihua Agriculture Limited Shareholder NZBN: 9429031221658 Company Number: 3267508 Entity |
16 Dec 2011 - 20 Jun 2013 | |
|
Tapuaetahi Incorporation Other |
Rd 1 Kerikeri 0294 |
17 Jan 2017 - 12 Sep 2018 |
|
Paroa Trust Holdings Limited Shareholder NZBN: 9429036944361 Company Number: 1130192 Entity |
Wairoa 4108 |
11 May 2016 - 12 Sep 2018 |
|
Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
16 Dec 2011 - 12 Sep 2018 | |
|
Pirinoa Station Limited Shareholder NZBN: 9429032331745 Company Number: 2223249 Entity |
Masterton Masterton 5810 |
14 Nov 2012 - 12 Sep 2018 |
|
Tane Partnership Limited Shareholder NZBN: 9429034001127 Company Number: 1840143 Entity |
Opiki R D 4, Palmerston North |
04 Apr 2017 - 12 Sep 2018 |
|
Firstlight Wagyu (nz) Limited Shareholder NZBN: 9429031218634 Company Number: 3271948 Entity |
27 Aug 2018 - 12 Sep 2018 | |
|
Castlepoint Station Limited Shareholder NZBN: 9429039775931 Company Number: 292827 Entity |
Jetty Road R.d.9, Masterton |
14 May 2014 - 12 Sep 2018 |
|
Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 Entity |
Riversdale 9744 |
03 Oct 2017 - 12 Sep 2018 |
|
Gunson, Alexander David Individual |
Waiotira Waiotira 0193 |
04 Apr 2017 - 12 Sep 2018 |
|
Bell, Christopher Individual |
Chertsey Ashburton 7772 |
11 May 2016 - 12 Sep 2018 |
|
The Proprietors Of Mangaheia 2d Other |
300 Childers Road Gisborne 4040 |
02 Jun 2017 - 12 Sep 2018 |
|
Nukuhakari Station Limited Shareholder NZBN: 9429038833601 Company Number: 592614 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null |
04 Jun 2015 - 12 Sep 2018 |
|
Link Farm Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
Palmerston North 4410 |
16 Dec 2011 - 12 Sep 2018 |
|
Ingleby NZ Holdings Limited Shareholder NZBN: 9429031077989 Company Number: 3403213 Entity |
14 Nov 2012 - 20 Nov 2012 | |
|
Tindall, Alan Individual |
Seafield Road Ashburton 7777 |
03 Apr 2017 - 12 Sep 2018 |
|
Tindall, Leslie Individual |
Seafield Road Ashburton 7777 |
03 Apr 2017 - 12 Sep 2018 |
|
Bennett, Jonathan Vance Individual |
Pahiatua 4984 |
04 Apr 2017 - 12 Sep 2018 |
|
Laird, Steven Tyler Individual |
Rd 2 Whanganui 4572 |
04 Apr 2017 - 12 Sep 2018 |
|
Kaitaringa Farms Limited Shareholder NZBN: 9429034782576 Company Number: 1630913 Entity |
R D 1 Waiotira Null |
20 Jun 2013 - 12 Sep 2018 |
|
Brownrigg Agriculture Group Limited Shareholder NZBN: 9429032791303 Company Number: 2120112 Entity |
211 Market Street South Hastings Null |
16 Dec 2011 - 12 Sep 2018 |
|
Helena Bay Holdings Limited Shareholder NZBN: 9429034040522 Company Number: 1830719 Entity |
Coatesville Auckland Null |
17 Dec 2015 - 12 Sep 2018 |
|
Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 Entity |
Te Kuiti |
11 May 2016 - 12 Sep 2018 |
|
Keeling, Susan Mayne Individual |
Te Kuiti 3983 |
11 May 2016 - 12 Sep 2018 |
|
Braintra Farms Limited Shareholder NZBN: 9429032588620 Company Number: 2167289 Entity |
Morrinsville 3300 |
31 Oct 2017 - 12 Sep 2018 |
|
Ingleby NZ Holdings Limited Shareholder NZBN: 9429031077989 Company Number: 3403213 Entity |
14 Nov 2012 - 20 Nov 2012 | |
|
Greenbank Pastoral Limited Shareholder NZBN: 9429034737545 Company Number: 1640318 Entity |
Alexandra 9320 |
03 Oct 2017 - 12 Sep 2018 |
|
Gaddum, William John Individual |
Rd Matawai 4075 |
16 Dec 2011 - 12 Sep 2018 |
|
Waite, Michael James Individual |
Rd 1 Otane 4276 |
04 Jun 2015 - 08 Aug 2018 |
|
Morrah, Samuel Individual |
Rd 4 Waipukurau 4284 |
11 May 2016 - 30 Apr 2018 |
|
Aitken, Timothy Hallam Individual |
Rd 4 Waipawa 4274 |
04 Jun 2015 - 12 Sep 2018 |
|
Pakihiroa Farms Limited Shareholder NZBN: 9429034366080 Company Number: 1752314 Entity |
50 Esplanade Gisborne 4010 |
17 Oct 2013 - 12 Sep 2018 |
Ultimate Holding Company
| Name | Firstlight Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1549391 |
| Country of origin | NZ |
| Address |
15 Joll Road Unit 2b Havelock North 4130 |
Location
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Black Folder Limited Building A, Level 1, Farming House |
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Poukawa Holdings Limited 211 Market Street |
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Farming House Limited 211 Market Street South |
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Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |
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