Firma Properties Limited, a registered company, was registered on 27 Apr 2005. 9429034794319 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brendan Peter Jackson - an active director whose contract began on 27 Apr 2005,
Mervyn John Kite - an active director whose contract began on 27 Apr 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: C/-5 Husheer Place, Onekawa, Napier (type: physical, registered).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jackson, Brendan Peter |
Taradale Napier 4112 New Zealand |
05 Apr 2023 - |
| Individual | Jackson, Michael Lawrence |
Hastings 4122 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Warwick Holdings Partnership |
Bay View Napier 4040 New Zealand |
27 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Suzanne Maree |
Taradale Napier 4112 New Zealand |
05 Apr 2023 - 19 Apr 2023 |
| Entity | Kcj Investment Trustees Limited Shareholder NZBN: 9429036885312 Company Number: 1141211 |
Onekawa Napier 4110 New Zealand |
27 Apr 2005 - 05 Apr 2023 |
Brendan Peter Jackson - Director
Appointment date: 27 Apr 2005
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Apr 2005
Mervyn John Kite - Director
Appointment date: 27 Apr 2005
Address: Bay View, Napier, 4104 New Zealand
Address used since 25 Aug 2010
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