General information

First Park Limited

Type: NZ Limited Company (Ltd)
9429034156551
New Zealand Business Number
1807820
Company Number
Registered
Company Status

First Park Limited (issued an NZ business identifier of 9429034156551) was started on 02 May 2006. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga had been their registered address, up until 07 Nov 2013. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 169 shares (16.9 per cent of shares), namely:
Ostler, Vicki Margaret (an individual) located at Rd 6, Tauranga postcode 3176,
Lellman, Russell Francis (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 2 shareholders hold 61.2 per cent of all shares (612 shares); it includes
Clarke, Susan Jane (an individual) - located at Te Puna, Rd 2, Tauranga,
Nicholas, Robert (an individual) - located at Te Puna, Rd 2, Tauranga. The third group of shareholders, share allocation (67 shares, 6.7%) belongs to 1 entity, namely:
Starlight Nz Trustee Limited, located at 152 Devonport Road, Tauranga (an entity). The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 07 Nov 2013
Directors
Name and Address Role Period
Robert Nicholas
Te Puna, Rd 2, Tauranga, 3172
Address used since 28 Oct 2015
Director 02 May 2006 - current
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014
Director 02 May 2006 - current
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 30 Oct 2013
Director 02 May 2006 - current
Simon Moore
Tauranga Airport, Tauranga, 3116
Address used since 28 Oct 2015
Director 02 May 2006 - 27 Jun 2024
David Frederick Harris
Remuera, Auckland, 1050
Address used since 02 May 2006
Director 02 May 2006 - 27 Oct 2010
Addresses
Previous address Type Period
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga Registered & physical 02 May 2006 - 07 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 169
Shareholder Name Address Period
Ostler, Vicki Margaret
Individual
Rd 6
Tauranga
3176
27 Feb 2019 - current
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
23 Jan 2013 - current
Shares Allocation #2 Number of Shares: 612
Shareholder Name Address Period
Clarke, Susan Jane
Individual
Te Puna
Rd 2, Tauranga
02 May 2006 - current
Nicholas, Robert
Individual
Te Puna
Rd 2, Tauranga
02 May 2006 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Starlight NZ Trustee Limited
Shareholder NZBN: 9429048365970
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
07 Sep 2020 - current
Shares Allocation #4 Number of Shares: 152
Shareholder Name Address Period
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
23 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Telfer, Jennifer Jane
Individual
Papamoa Beach
Papamoa
3118
25 Oct 2019 - 01 Nov 2019
Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Company Number: 2428708
Entity
25 Oct 2019 - 01 Nov 2019
Eurocell Properties Limited
Other
02 May 2006 - 12 Aug 2010
Moore, Simon
Individual
Tauranga Airport
Tauranga
02 May 2006 - 05 Sep 2024
Moore, Simon
Individual
Tauranga Airport
Tauranga
02 May 2006 - 05 Sep 2024
Moore, Simon
Individual
Tauranga Airport
Tauranga
02 May 2006 - 05 Sep 2024
Dolphin, John Robert
Individual
Parkvale
Tauranga
3112
25 Oct 2019 - 05 Sep 2024
Washer, Paul Cecil
Individual
Rd 3
Tauranga
3173
25 Oct 2019 - 07 Sep 2020
Funnell, Nicholas Scott Hugh
Individual
Matua
Tauranga
3110
25 Oct 2019 - 01 Nov 2019
Wulff, Ianto Martin Lloyd
Director
Tauranga South
Tauranga
3112
25 Oct 2019 - 07 Sep 2020
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
24 Jul 2008 - 23 Jan 2013
First Masonic Limited
Other
Tauranga
02 May 2006 - 25 Oct 2019
Chapman, William George
Individual
Tauranga
Tauranga
3110
23 Jan 2013 - 27 Feb 2019
Null - Eurocell Properties Limited
Other
02 May 2006 - 12 Aug 2010
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
24 Jul 2008 - 23 Jan 2013
Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Company Number: 2428708
Entity
25 Oct 2019 - 01 Nov 2019
Location
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