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FIRST NATIONAL GROUP NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039350244
Incorporation Date
1989-07-28
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.firstnational.co.nz/
Source: New Zealand Companies Office

FIRST NATIONAL GROUP NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039350244, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 July 1989 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for FIRST NATIONAL GROUP NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of FIRST NATIONAL GROUP NZ LIMITED

Five shareholders are currently on record for FIRST NATIONAL GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MILLS GIBBON AND CO LIMITED, holding 1% — the largest recorded stake — followed by MAXWELL REALTY LIMITED at 1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
MILLS GIBBON AND CO LIMITED 1% New Zealand Companies Office
MAXWELL REALTY LIMITED 1% New Zealand Companies Office
FN GROUP HUB LIMITED 1% New Zealand Companies Office
FIRST NATIONAL CONNECT LIMITED 1% New Zealand Companies Office
RIVERTON REAL ESTATE (2018) LIMITED 1% New Zealand Companies Office

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Officers

4

Directors and officers of FIRST NATIONAL GROUP NZ LIMITED

Four officers are currently on record for FIRST NATIONAL GROUP NZ LIMITED, filed with New Zealand Companies Office. Shawn Gibbon (appointed 2016-03-17), Olivia Atkins (appointed 2023-06-01), James Mullins (appointed 2025-06-03) and James Mackay (appointed 2025-06-03) all serve as Director. Management authority at FIRST NATIONAL GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
Shawn Gibbon ACTIVE

Appointed
2016-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

OA
Olivia Atkins ACTIVE

Appointed
2023-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James Mullins ACTIVE

Appointed
2025-06-03
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James Mackay ACTIVE

Appointed
2025-06-03
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FIRST NATIONAL GROUP NZ LIMITED

FIRST NATIONAL GROUP NZ LIMITED sits 2 levels below its ultimate parent, SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIRST NATIONAL GROUP NZ LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FN PINNACLE LIMITED (New Zealand)
  • FN GROUP HUB LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED
New Zealand
FN PINNACLE LIMITED
New ZealandNZ 8505056

FN GROUP HUB LIMITED
New ZealandNZ 8191683

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Frequently Asked Questions

Who owns FIRST NATIONAL GROUP NZ LIMITED?

Five shareholders are currently on record for FIRST NATIONAL GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MILLS GIBBON AND CO LIMITED, holding 1% — the largest recorded stake — followed by MAXWELL REALTY LIMITED at 1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRST NATIONAL GROUP NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRST NATIONAL GROUP NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRST NATIONAL GROUP NZ LIMITED have on record?

5 shareholders are shown on record for FIRST NATIONAL GROUP NZ LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is FIRST NATIONAL GROUP NZ LIMITED's company registration number?

FIRST NATIONAL GROUP NZ LIMITED's registration number is 9429039350244, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FIRST NATIONAL GROUP NZ LIMITED still an active company?

FIRST NATIONAL GROUP NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was FIRST NATIONAL GROUP NZ LIMITED incorporated?

FIRST NATIONAL GROUP NZ LIMITED was incorporated on 28 July 1989, according to New Zealand Companies Office.

What is FIRST NATIONAL GROUP NZ LIMITED's registered address?

The registered address on file for FIRST NATIONAL GROUP NZ LIMITED is Auckland, New Zealand.

What legal structure is FIRST NATIONAL GROUP NZ LIMITED registered as?

FIRST NATIONAL GROUP NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FIRST NATIONAL GROUP NZ LIMITED?

Four officers are currently on record for FIRST NATIONAL GROUP NZ LIMITED, filed with New Zealand Companies Office. Shawn Gibbon (appointed 2016-03-17), Olivia Atkins (appointed 2023-06-01), James Mullins (appointed 2025-06-03) and James Mackay (appointed 2025-06-03) all serve as Director. Management authority at FIRST NATIONAL GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRST NATIONAL GROUP NZ LIMITED have a parent company or subsidiaries?

FIRST NATIONAL GROUP NZ LIMITED sits 2 levels below its ultimate parent, SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FIRST NATIONAL GROUP NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FIRST NATIONAL GROUP NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRST NATIONAL GROUP NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FIRST NATIONAL GROUP NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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