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Firhill Properties Limited

Type: NZ Limited Company (Ltd)
9429032797336
NZBN
2118982
Company Number
Registered
Company Status
Current address
22 Les Marston Place
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 11 Mar 2019

Firhill Properties Limited, a registered company, was incorporated on 14 Apr 2008. 9429032797336 is the NZ business number it was issued. This company has been run by 2 directors: Iain Joseph Ritchie - an active director whose contract started on 14 Apr 2008,
Evelyn Veronica Ritchie - an active director whose contract started on 14 Apr 2008.
Updated on 25 Jan 2022, BizDb's database contains detailed information about 1 address: 22 Les Marston Place, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Firhill Properties Limited had been using 26 Eastside Drive, Pukekohe as their registered address up to 11 Mar 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 12 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 108 shares (90 per cent).

Addresses

Previous addresses

Address: 26 Eastside Drive, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2017 to 11 Mar 2019

Address: 9 Cooper Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Jul 2013 to 08 Mar 2017

Address: 9 Margrita Rise, Pukekohe 2120 New Zealand

Registered & physical address used from 02 Jun 2009 to 05 Jul 2013

Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North

Physical & registered address used from 14 Apr 2008 to 02 Jun 2009

Contact info
64 2102 415994
Phone
iainritchie35@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Evelyn Veronica Ritchie Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 108
Individual Iain Joseph Ritchie Pukekohe
2120
New Zealand
Directors

Iain Joseph Ritchie - Director

Appointment date: 14 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Mar 2019

Address: Pukekohe, 2120 New Zealand

Address used since 28 Feb 2017


Evelyn Veronica Ritchie - Director

Appointment date: 14 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Mar 2019

Address: Pukekohe, 2120 New Zealand

Address used since 28 Feb 2017

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