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 03 May 2025.
| 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
25 Nov 2024
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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Walnut Tree Property Limited 38 Birmingham Drive |
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Dotiom Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |