Firth Pukahu Limited, a registered company, was registered on 29 Apr 2009. 9429032283310 is the NZBN it was issued. This company has been managed by 6 directors: Kevin Graham Firth - an active director whose contract began on 29 Apr 2009,
Brendan James Firth - an active director whose contract began on 22 Aug 2017,
Joshua Ryan Firth - an active director whose contract began on 22 Aug 2017,
David John Firth - an inactive director whose contract began on 29 Apr 2009 and was terminated on 11 Jun 2021,
Linda Athalie Firth - an inactive director whose contract began on 29 Apr 2009 and was terminated on 16 Oct 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
A total of 1200 shares are allocated to 11 shareholders (8 groups). The first group consists of 70 shares (5.83 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 114 shares (9.5 per cent). Lastly there is the third share allocation (248 shares 20.67 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Firth, Catherine |
Rd 1 Paeroa 3671 New Zealand |
11 Sep 2017 - |
| Individual | Firth, Joshua Ryan |
Rd 1 Paeroa 3671 New Zealand |
11 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 114 | |||
| Individual | Firth, Catherine |
Rd 1 Paeroa 3671 New Zealand |
11 Sep 2017 - |
| Individual | Firth, Joshua Ryan |
Rd 1 Paeroa 3671 New Zealand |
11 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 248 | |||
| Individual | Firth, Brendan James |
Rd 2 Paeroa 3672 New Zealand |
11 Sep 2017 - |
| Individual | Firth, Rosemary |
Rd 2 Paeroa 3672 New Zealand |
11 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 676 | |||
| Other (Other) | Kg & R Firth Family Trusts |
Paeroa 3672 New Zealand |
27 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Firth, Brendan James |
Rd 2 Paeroa 3672 New Zealand |
11 Sep 2017 - |
| Shares Allocation #6 Number of Shares: 26 | |||
| Individual | Firth, Kevin Graham |
Rd Paeroa New Zealand |
29 Apr 2009 - |
| Shares Allocation #7 Number of Shares: 26 | |||
| Individual | Firth, Rosaland |
Rd Paeroa New Zealand |
29 Apr 2009 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Firth, Joshua Ryan |
Rd 1 Paeroa 3671 New Zealand |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dj & La Firth Family Trusts |
Paeroa 3672 New Zealand |
27 Aug 2012 - 15 Jun 2021 |
| Individual | Firth, David John |
Rd Paeroa New Zealand |
29 Apr 2009 - 15 Jun 2021 |
| Individual | Firth, David John |
Rd Paeroa New Zealand |
29 Apr 2009 - 15 Jun 2021 |
| Individual | Firth, Linda Athalie |
Rd Paeroa New Zealand |
29 Apr 2009 - 08 Oct 2019 |
Kevin Graham Firth - Director
Appointment date: 29 Apr 2009
Address: Rd Paeroa, Paeroa, 3672 New Zealand
Address used since 03 May 2016
Brendan James Firth - Director
Appointment date: 22 Aug 2017
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 22 Aug 2017
Joshua Ryan Firth - Director
Appointment date: 22 Aug 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 22 Aug 2017
David John Firth - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 11 Jun 2021
Address: Rd Paeroa, Paeroa, 3672 New Zealand
Address used since 03 May 2016
Linda Athalie Firth - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 16 Oct 2017
Address: Rd Paeroa, Paeroa, 3672 New Zealand
Address used since 03 May 2016
Rosaland Firth - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 22 Aug 2017
Address: Rd Paeroa, Paeroa, 3672 New Zealand
Address used since 03 May 2016
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