Firstlight Foods Limited (issued a New Zealand Business Number of 9429035213581) was launched on 13 Oct 2004. 5 addresess are currently in use by the company: Po Box 8661, Havelock North, 4130 (type: postal, delivery). Farming House, 211 Market Street South, Hastings had been their physical address, until 15 Jul 2019. Firstlight Foods Limited used other aliases, namely: Pipeline Nz Limited from 13 Oct 2004 to 19 Apr 2006. 16092 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 8640 shares (53.69 per cent of shares), namely:
J A G Future Ventures Llc (an other) located at Santa Monica, Ca postcode 90402. In the second group, a total of 3 shareholders hold 11.25 per cent of all shares (1810 shares); it includes
Ross, Sarah Jane (an individual) - located at Havelock North 4130,
Sh 1 Trustee Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Ross, Jason Mcclure (an individual) - located at Havelock North 4130. The third group of shareholders, share allocation (154 shares, 0.96%) belongs to 3 entities, namely:
Roberts, Peter Lynn, located at Rd 2, Hastings (an individual),
Evans, Gregory Neil, located at Hastings (an individual),
Evans, Jacqueline Ann, located at Hastings (an individual). "Commission-based wholesaling" (ANZSIC F380060) is the category the Australian Bureau of Statistics issued Firstlight Foods Limited. Businesscheck's information was last updated on 10 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 | Delivery & office | 29 Nov 2019 |
| Po Box 8661, Havelock North, 4130 | Postal | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 30 Nov 2009 |
Director | 13 Oct 2004 - current |
|
Jason Mcclure Ross
Havelock North, 4130
Address used since 09 Jun 2009 |
Director | 08 Jun 2009 - current |
|
Neil Gregory Evans
Hastings, 4175
Address used since 09 Jun 2009 |
Director | 08 Jun 2009 - current |
|
Gregory Neil Evans
Hastings, 4175
Address used since 09 Jun 2009 |
Director | 08 Jun 2009 - 24 Sep 2024 |
|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 03 May 2024 |
|
John Richard Anthony Punter
Havelock North, Havelock North, 4130
Address used since 08 Feb 2016 |
Director | 08 Feb 2016 - 03 May 2024 |
|
Philip Gerard Ryan
Hospital Hill, Napier, 4110
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 25 May 2021 |
|
John James Loughlin
267 Te Mata Mangateretere Road, Havelock North,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 29 Jul 2015 |
|
Shiree Anne Hickey
Rd 1, Otane, 4276
Address used since 30 Nov 2009 |
Director | 13 Oct 2004 - 05 Nov 2013 |
|
Michael Peter Jamieson
Martinborough, Martinborough, 5711
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 30 May 2013 |
|
Peter Soanes Swinburn
Rd 2, Waipukurau,
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 04 Jul 2011 |
| 15 Joll Road , Unit 2b , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Physical & registered | 14 Aug 2007 - 15 Jul 2019 |
| Cnr Grays Road & Heretaunga Str, Hastings | Physical & registered | 06 Dec 2005 - 14 Aug 2007 |
| 8a Crowther Terrace, Taupo | Registered & physical | 13 Oct 2004 - 06 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J A G Future Ventures Llc Other (Other) |
Santa Monica, Ca 90402 |
25 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sarah Jane Individual |
Havelock North 4130 |
11 Jun 2009 - current |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
11 Jun 2009 - current |
|
Ross, Jason Mcclure Individual |
Havelock North 4130 |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Peter Lynn Individual |
Rd 2 Hastings |
04 Apr 2008 - current |
|
Evans, Gregory Neil Individual |
Hastings |
04 Apr 2008 - current |
|
Evans, Jacqueline Ann Individual |
Hastings |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Desai, Sheeroy Individual |
Santa Monica Ca 90402 |
09 Sep 2024 - current |
|
Desai, Barbara Individual |
Santa Monica Ca 90402 |
09 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odell, Michael Individual |
Santa Monica Ca 90402 |
09 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
Havelock North |
04 Apr 2008 - current |
|
Hickey, Shiree Anne Individual |
Otane Central Hawkes Bay |
13 Oct 2004 - current |
|
Hickey, Gerard Michael Individual |
Otane Central Hawkes Bay |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 Entity (NZ Limited Company) |
Napier |
10 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jason Mcclure Individual |
Havelock North 4130 |
04 Apr 2008 - current |
|
Ross, Sarah Jane Individual |
Havelock North 4130 |
11 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jason Mcclure Individual |
Havelock North 4130 |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Gerard Michael Individual |
Otane Central Hawkes Bay |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brier, Brendon John Individual |
Rd 2 Waipukurau |
11 Jun 2009 - 08 Jul 2011 |
|
Swinburn, Peter Soanes Individual |
Rd 2 Waipukurau |
04 Apr 2008 - 08 Jul 2011 |
|
Ross, Sarah Jane Individual |
Havelock North |
04 Apr 2008 - 04 Apr 2008 |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
04 Apr 2008 - 04 Apr 2008 |
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