Firehorse Properties Limited, a registered company, was launched on 29 Jun 2007. 9429033296197 is the NZ business number it was issued. This company has been managed by 3 directors: Timothy James Mitchell - an active director whose contract began on 27 Feb 2008,
Eilzabeth Helen Mitchell - an active director whose contract began on 27 Feb 2008,
Gary John Nisbet - an inactive director whose contract began on 29 Jun 2007 and was terminated on 27 Feb 2008.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Beaconsfield Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Firehorse Properties Limited had been using 19 Francis Street, Grey Lynn, Auckland as their registered address up until 12 Aug 2016.
Previous names for the company, as we established at BizDb, included: from 29 Jun 2007 to 27 Feb 2008 they were called Parani No 2 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address: 19 Francis Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jun 2016 to 12 Aug 2016
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jun 2007 to 30 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mitchell, Timothy James |
85 Custom Street West Viaduct Basin, Auckland 1011 New Zealand |
05 May 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Mitchell, Eilzabeth Helen |
Grey Lynn Auckland 1021 New Zealand |
05 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nisbet, Gary John |
Te Atatu Peninsula Auckland |
29 Jun 2007 - 27 Jun 2010 |
Timothy James Mitchell - Director
Appointment date: 27 Feb 2008
Address: 85 Custom Street West, Viaduct Basin, Auckland, 1011 New Zealand
Address used since 09 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2017
Eilzabeth Helen Mitchell - Director
Appointment date: 27 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Aug 2016
Gary John Nisbet - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 27 Feb 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 29 Jun 2007
Firehorse Films Limited
28 Beaconsfield Street
Jr & Me Hesketh Nz Trustees Limited
93 Crummer Road
Maxwell Clinic Limited
97 Crummer Road
Maxwell Exports Limited
97 Crummer Road
Impressions (wedding & Event Design) Limited
36 Beaconsfield Street
Beaconsfield Nominees Limited
91 Crummer Road