Firstland Group Limited
Type: NZ Limited Company (Ltd)Firstland Group Limited (issued an NZBN of 9429038766701) was started on 15 Mar 1994. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered). Level 1, Corner Lake Road & Northcroft Streets, Takapuna had been their registered address, up until 07 Nov 1998. Firstland Group Limited used more names, namely: Milestone Investments Limited from 14 Jun 1999 to 06 May 2004, Park Terraces Limited (23 May 1995 to 14 Jun 1999) and Pioneer Ventures Limited (15 Mar 1994 - 23 May 1995). 450100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 225050 shares (50% of shares), namely:
Baldwin, Kay (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50% of all shares (225050 shares); it includes
Baldwin, David (a director) - located at Waipu. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Physical & registered & service | 16 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Baldwin
Waipu, 0582
Address used since 05 Oct 2022
Rd 4, Albany, 0794
Address used since 16 Oct 2015 |
Director | 31 May 1995 - current |
|
Brady Ross Nixon
Eden Terrace, Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 13 Jul 2005 |
|
Chit Wing Or
Parnell,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 30 Mar 1999 |
|
Richard John Martin
Red Beach,
Address used since 31 May 1995 |
Director | 31 May 1995 - 30 Mar 1999 |
|
Richard John Martin
Whangaparoa,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 15 Aug 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 30 Mar 1994 |
|
Carolyyn Ward Melville
Johnsonville, Wellington,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 30 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Corner Lake Road & Northcroft Streets, Takapuna | Registered | 07 Nov 1998 - 07 Nov 1998 |
| Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Dr, Takapuna | Registered | 07 Nov 1998 - 16 Nov 2012 |
| Michael Poll - Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna | Physical | 30 Oct 1998 - 16 Nov 2012 |
| Level 1, Corner Lake Road & Northcroft Streets, Takapuna | Physical | 30 Oct 1998 - 30 Oct 1998 |
| Level 1, Corner Lake Road & Northcorft Streets, Takapuna | Registered | 01 Jul 1995 - 07 Nov 1998 |
| 42 Duncansby Road, Whangaparoa | Registered | 01 Jul 1995 - 01 Jul 1995 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 03 May 1994 - 01 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Kay Individual |
Rd 2 Waipu 0582 |
05 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, David Director |
Waipu 0582 |
05 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Terraces (1999) Limited Shareholder NZBN: 9429039151414 Company Number: 493686 Entity |
Red Beach Red Beach 0932 |
15 Mar 1994 - 05 Feb 2025 |
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