Firstlight Frozen Limited (issued a New Zealand Business Number of 9429038545016) was incorporated on 17 Oct 1995. 2 addresses are in use by the company: 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 (type: registered, physical). 79 Lowe Street, Gisborne had been their physical address, up to 03 May 2021. Firstlight Frozen Limited used other aliases, namely: Versatile Engineering Limited from 14 Nov 1995 to 24 Feb 1997, Burlink No 28 Company Limited (17 Oct 1995 to 14 Nov 1995). 500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200 shares (40% of shares), namely:
Owen Family Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626,
Owen, Gillian Dawn (an individual) located at Gisborne postcode 4010,
Owen, Richard Paul (an individual) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Owen, Wade Stuart (an individual) - located at Inner Kaiti, Gisborne. Moving on to the third group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Owen, Kurt John, located at Greenmeadows, Napier (an individual). The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Birkenhead Avenue, Birkenhead, Auckland, 0746 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Owen
Gisborne, 4010
Address used since 01 Apr 2015 |
Director | 12 Mar 1997 - current |
|
Wade Stuart Owen
Inner Kaiti, Gisborne, 4010
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Kurt John Owen
Greenmeadows, Napier, 4112
Address used since 01 Mar 2025
Taradale, Napier, 4112
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
David Joseph Sharp
Gisborne,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 12 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 79 Lowe Street, Gisborne | Physical & registered | 18 Jul 2008 - 03 May 2021 |
| C/- Burnard Bull & Co, 64 Lowe Street, Gisborne | Registered & physical | 17 Oct 1995 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Family Trustee Services Limited Shareholder NZBN: 9429041263792 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
18 Mar 2016 - current |
|
Owen, Gillian Dawn Individual |
Gisborne 4010 |
17 Oct 1995 - current |
|
Owen, Richard Paul Individual |
Gisborne 4010 |
17 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Wade Stuart Individual |
Inner Kaiti Gisborne 4010 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Kurt John Individual |
Greenmeadows Napier 4112 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Paul Individual |
Gisborne 4010 |
17 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Gillian Dawn Individual |
Gisborne 4010 |
17 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnard Bull & Co Trustee Company (no.4) Limited Shareholder NZBN: 9429031064101 Company Number: 3418011 Entity |
14 Apr 2014 - 18 Mar 2016 | |
|
Burnard Bull & Co Trustee Company (no.4) Limited Shareholder NZBN: 9429031064101 Company Number: 3418011 Entity |
14 Apr 2014 - 18 Mar 2016 |
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Whanau Marotiri Co-operative Society Limited Burnard Bull & Co |
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Tuahine Investments Limited 71 Lowe Street |
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Te Kupenga Net Trust 71 Lowe Street |
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The Esme And Tom Tombleson Charitable Trust C/o Graham & Dobson Ltd |
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Beeva Limited 90 Peel Street |
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Destination Gisborne Limited 64 Gladstone Rd |