Firth Builders Limited, a registered company, was incorporated on 26 Mar 2003. 9429036058044 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been run by 2 directors: Ronald Wayne Firth - an active director whose contract started on 26 Mar 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Mar 2003 and was terminated on 26 Mar 2003.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 13 Southworth Place, Grandview Heights, Hamilton, 3200 (type: postal, office).
Firth Builders Limited had been using 217 Grandview Rd, Hamilton as their physical address up to 20 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Southworth Place, Grandview Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 217 Grandview Rd, Hamilton New Zealand
Physical & registered address used from 01 May 2006 to 20 Sep 2017
Address #2: 27g Breckons Ave, Hamilton
Registered & physical address used from 04 Oct 2005 to 01 May 2006
Address #3: 55 Livingstone Avenue, Hamilton
Registered & physical address used from 26 Mar 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Firth, Ronald Wayne |
Grandview Heights Hamilton 3200 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Firth, Karen Maree |
Grandview Heights Hamilton 3200 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Mar 2003 - 31 Aug 2004 | |
Individual | Karen Maree, Firth |
Hamilton |
31 Aug 2004 - 27 Jun 2010 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Mar 2003 - 31 Aug 2004 |
Ronald Wayne Firth - Director
Appointment date: 26 Mar 2003
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 12 Sep 2017
Address: Hamilton, 3200 New Zealand
Address used since 01 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 26 Mar 2003
Address: Rolleston, Christchurch,
Address used since 26 Mar 2003
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