Firthview Cabins Limited, a registered company, was launched on 26 Feb 1963. 9429040125725 is the number it was issued. The company has been supervised by 39 directors: Lorreen Pania Wilton - an active director whose contract began on 13 Sep 2016,
Matthew Chamberlain - an active director whose contract began on 01 Apr 2019,
Philip Alex Szaszy - an active director whose contract began on 18 Nov 2022,
David John Wilton - an active director whose contract began on 18 Nov 2022,
John Bruce Blaikie - an inactive director whose contract began on 31 Jul 2021 and was terminated on 18 Nov 2022.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 513A The Terrace, Thames, Thames, 3500 (category: registered, service).
Firthview Cabins Limited had been using 21 East Tamaki Road, Hunters Corner as their registered address until 12 Sep 1996.
A total of 2000 shares are allocated to 15 shareholders (11 groups). The first group includes 100 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (5 per cent). Lastly we have the third share allotment (200 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: 21 East Tamaki Road, Hunters Corner
Registered address used from 12 Sep 1996 to 12 Sep 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Szaszy, Philip Alex |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Szaszy, Annette |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 May 2022 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mcfarlane, Murray Robert |
Te Kuiti Te Kuiti 3910 New Zealand |
03 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Vuglar, Maria Marcellina |
Thames 3500 New Zealand |
16 Jun 2021 - |
| Individual | Vuglar, Selwyn George |
Thames 3500 New Zealand |
16 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Blaikie, Janice Elizabeth |
Morrinsville Morrinsville 3300 New Zealand |
20 Oct 2020 - |
| Director | Janice Elizabeth Blaikie |
Morrinsville Morrinsville 3300 New Zealand |
20 Oct 2020 - |
| Individual | Blaikie, John Bruce |
Morrinsville Morrinsville 3300 New Zealand |
15 Oct 2020 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Smith, Kathleen |
Papakura Papakura 2110 New Zealand |
23 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Wilton, David |
Hillcrest Auckland 0627 New Zealand |
26 Feb 1963 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Wellingtom, Shalayne |
Ngaruawahia Ngaruawahia 3720 New Zealand |
01 May 2017 - |
| Individual | Barton Wellington, Rodica |
Ngaruawahia Ngaruawahia 3720 New Zealand |
01 May 2017 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Individual | Erceg, Helen Mary |
Rd 5 Thames 3574 New Zealand |
09 Dec 2013 - |
| Shares Allocation #10 Number of Shares: 200 | |||
| Individual | Chamberlain, Matthew |
Paeroa Paeroa 3600 New Zealand |
31 Oct 2018 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Director | Wilton, Lorreen Pania |
Rd 5 Thames 3575 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Frances Winifred |
Papakura 2110 New Zealand |
26 Feb 1963 - 03 May 2022 |
| Individual | Mcfarlane, Graeme Malcolm |
Te Kuiti Te Kuiti 3910 New Zealand |
03 Jun 2021 - 19 Apr 2022 |
| Individual | Noble, Lionel John |
709 Thames Coast Road R D 5, Thames |
26 Feb 1963 - 19 Jun 2006 |
| Individual | Rout, Karen Margaret |
Papakura Papakura 2110 New Zealand |
11 Oct 2017 - 31 Oct 2018 |
| Individual | Semb, Barbara |
Mangere Bridge Auckland 2022 New Zealand |
19 Jun 2006 - 20 Oct 2020 |
| Individual | Pearce, Hayden |
Thames Thames 3500 New Zealand |
21 May 2020 - 15 Oct 2020 |
| Individual | Mcfarlane, Susan Buriel |
Te Kuiti Te Kuiti 3910 New Zealand |
19 Apr 2022 - 19 Apr 2022 |
| Individual | Smith, Darryl John |
Papakura Papakura 2110 New Zealand |
11 Oct 2017 - 31 Oct 2018 |
| Individual | Mcfarlane, Margaret |
Te Kuiti Te Kuiti 3910 New Zealand |
26 Feb 1963 - 03 Jun 2021 |
| Individual | Cunningham, David John |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 May 2022 - 02 Mar 2023 |
| Individual | Cunningham, Craig Neil |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 May 2022 - 02 Mar 2023 |
| Individual | Botje, Ellen Myrtle |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jul 2016 - 12 Jul 2019 |
| Individual | Dalton, Robert Harvey |
Thames |
26 Feb 1963 - 09 Dec 2013 |
| Individual | Huega De Serville, Stella |
Firthview Cabins R D 5, Thames |
26 Feb 1963 - 05 Jul 2004 |
| Individual | Ryder, Jennifer |
Papakura Auckland New Zealand |
26 Feb 1963 - 23 Sep 2010 |
| Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
06 Aug 2004 - 07 Jul 2005 | |
| Individual | Botje, Johannes Pieter |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jul 2016 - 12 Jul 2019 |
| Individual | Noble, Delwyn Elaine |
709 Thames Coast Road R D 5, Thames |
26 Feb 1963 - 19 Jun 2006 |
| Individual | Calder, Donald Roland |
Tapu New Zealand |
29 Feb 2008 - 19 Jun 2014 |
| Individual | Serville, Christene Ann |
414 Glenfield Road Glenfield |
06 Aug 2004 - 07 Jul 2005 |
| Individual | Dalton, Mary Ann |
Thames |
26 Feb 1963 - 09 Dec 2013 |
| Individual | Serville, David Mark |
414 Glenfield Road Glenfield |
06 Aug 2004 - 07 Jul 2005 |
| Individual | Cliff, Marion Rawi |
Tapu New Zealand |
29 Feb 2008 - 15 Jul 2016 |
| Individual | Mcquitty, Roger Albert |
Rd 5 Thames 3575 New Zealand |
20 Oct 2020 - 16 Jun 2021 |
| Individual | Smith, Alwxander |
Papakura Papakura 2110 New Zealand |
23 Sep 2010 - 01 May 2017 |
| Individual | Barton, Trevor Michael |
Ngaruawahia New Zealand |
26 Feb 1963 - 01 May 2017 |
| Individual | Barton, Toni |
Ngaruawahia |
26 Feb 1963 - 01 May 2017 |
| Individual | Calder, Wendy Sue |
Hillcrest Hamilton 3216 New Zealand |
19 Jun 2014 - 15 Jul 2016 |
| Individual | Calder, Marion Rawi |
Rd 5 Thames 3575 New Zealand |
19 Jun 2014 - 15 Jul 2016 |
| Individual | Bryant, I |
709 Thames Coast Rd Tapu |
26 Feb 1963 - 21 May 2020 |
| Individual | Wilford, D |
Thames |
26 Feb 1963 - 11 Oct 2018 |
| Individual | Bryant, R |
709 Thames Coast Rd Tapu |
26 Feb 1963 - 21 May 2020 |
| Individual | Cunningham, Alan Lee |
Papakura |
26 Feb 1963 - 01 May 2017 |
| Individual | Mcfarlane, Robert |
R D 4 Hamilton |
26 Feb 1963 - 07 May 2013 |
| Individual | Ryder, David Sydney |
Papakura Auckland New Zealand |
26 Feb 1963 - 23 Sep 2010 |
| Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
06 Aug 2004 - 07 Jul 2005 | |
| Individual | Chamberlain, Mathew Leonard |
Paeroa Paeroa 3600 New Zealand |
11 Oct 2018 - 31 Oct 2018 |
Lorreen Pania Wilton - Director
Appointment date: 13 Sep 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Sep 2016
Matthew Chamberlain - Director
Appointment date: 01 Apr 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Apr 2019
Philip Alex Szaszy - Director
Appointment date: 18 Nov 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Nov 2022
David John Wilton - Director
Appointment date: 18 Nov 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Nov 2022
John Bruce Blaikie - Director (Inactive)
Appointment date: 31 Jul 2021
Termination date: 18 Nov 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 31 Jul 2021
Maria Vuglar - Director (Inactive)
Appointment date: 14 Sep 2021
Termination date: 18 Nov 2022
Address: Rd 5, Thames, 3575 New Zealand
Address used since 14 Sep 2021
Murray Robert Mcfarlane - Director (Inactive)
Appointment date: 02 Oct 2021
Termination date: 18 Nov 2022
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 02 Oct 2021
Hayden Pearce - Director (Inactive)
Appointment date: 05 Oct 2022
Termination date: 05 Oct 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 05 Oct 2022
Janice Elizabeth Blaikie - Director (Inactive)
Appointment date: 26 Sep 2020
Termination date: 02 Jul 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Sep 2020
Helen Mary Erceg - Director (Inactive)
Appointment date: 31 Jul 2021
Termination date: 02 Jul 2022
Address: Rd 5, Thames, 3575 New Zealand
Address used since 31 Jul 2021
Graeme Mcfarlane - Director (Inactive)
Appointment date: 31 Jul 2021
Termination date: 01 Nov 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 31 Jul 2021
Murray Robert Mcfarlane - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 01 Nov 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 15 Oct 2021
Kathleen Margaret Smith - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 31 Jul 2021
Address: Papkura, Auckland, 2110 New Zealand
Address used since 10 Apr 2017
Shalayne Wellington - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Jul 2021
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Apr 2019
Hayden Pearce - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 26 Sep 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Apr 2019
Ellen Myrtle Botje - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 01 Feb 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2017
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Sep 2016
Johannes Pieter Botje - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 21 Apr 2019
Address: 709 Thames Coast Road, Thames, 3600 New Zealand
Address used since 13 Sep 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2017
Margaret Esther Mcfarlane - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 14 Apr 2019
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 13 Sep 2016
Graeme Malcolm Mcfarlane - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 14 Apr 2019
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 26 Sep 2016
Lillian Iris Lois Bryant - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 10 Mar 2018
Address: Rd 5, Thames, 3575 New Zealand
Address used since 07 Apr 2016
Kathleen Margaret Smith - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 05 Sep 2016
Address: Papakura, Auckland, 2110 New Zealand
Address used since 20 May 2016
Frances Winifred Cunningham - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 05 Sep 2016
Address: Papakura, 2110 New Zealand
Address used since 14 Jun 2016
Richard Norman Bryant - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 09 Jun 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 20 May 2016
Robert Samuel Mcfarlane - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 20 May 2016
Address: R D 4, Hamilton, New Zealand
Address used since 09 Jul 1999
David Sydney Ryder - Director (Inactive)
Appointment date: 26 Apr 2008
Termination date: 20 May 2016
Address: Thames, New Zealand
Address used since 26 Apr 2008
Robert Harvey Dalton - Director (Inactive)
Appointment date: 16 Apr 1999
Termination date: 05 Dec 2013
Address: Thames, 3500 New Zealand
Address used since 07 Jul 2005
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Apr 1999
Lional John Noble - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 29 Feb 2008
Address: Rd 5, Tapu,
Address used since 23 Apr 2004
Donald Roland Calder - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 29 Feb 2008
Address: Tapu,
Address used since 29 Feb 2008
John Thomas Henry Wilks - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 15 Aug 2001
Address: New Zealand
Address used since 28 Jan 2014
Trevor Michael Barton - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 23 May 2001
Address: Ngaruawahia,
Address used since 01 Jul 1993
David John Wilton - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 01 Apr 2001
Address: 709 Thames Coast Road, P D C, Tapu,
Address used since 01 Jul 1997
Malcolm Peter Davis - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1998
Address: Hamilton,
Address used since 22 Jul 1991
Deidre Aro - Director (Inactive)
Appointment date: 12 Sep 1993
Termination date: 01 Jul 1998
Address: Tapu,
Address used since 12 Sep 1993
John Nobles - Director (Inactive)
Appointment date: 07 Apr 1996
Termination date: 01 Jul 1998
Address: Beachhaven, Auckland 10,
Address used since 07 Apr 1996
Tarei Dellia Huirama - Director (Inactive)
Appointment date: 16 Apr 1995
Termination date: 01 Jul 1997
Address: Otorohanga,
Address used since 16 Apr 1995
Nita Gregory - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 12 Sep 1993
Address: Ngarawahia,
Address used since 22 Jul 1991
Arthur Louchlan - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1993
Address: R D 4, Hamilton,
Address used since 22 Jul 1991
Grant Wilson - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1993
Address: Papatoetoe, Auckland,
Address used since 22 Jul 1991
Paul Hayes - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 01 Jul 1993
Address: Paeroa,
Address used since 22 Jul 1991
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