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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Evelyn Veronica Ritchie |
Pukekohe 2120 New Zealand |
14 Apr 2008 - |
Shares Allocation #2 Number of Shares: 108 | |||
Individual | Iain Joseph Ritchie |
Pukekohe 2120 New Zealand |
14 Apr 2008 - |
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
Weeba Electrical Services Limited
14 Eastside Drive
Johleine Limited
14 Avonbrook Lane
Eastwood Grove Trustee Limited
20 Avonbrook Lane
Gibb Trust Management Limited
70 Valley Road
Exact Accounting Limited
18 Avonbrook Lane
Kingham Trustees Limited
18 Avonbrook Lane