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Firth Dairylands Limited

Type: NZ Limited Company (Ltd)
9429038095818
NZBN
855794
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Service & physical address used since 13 May 1997
25 Willoughby Street
Paeroa New Zealand
Registered address used since 12 Apr 2000

Firth Dairylands Limited, a registered company, was incorporated on 12 May 1997. 9429038095818 is the NZ business number it was issued. This company has been managed by 7 directors: Kevin Graham Firth - an active director whose contract started on 12 May 1997,
Joshua Ryan Firth - an active director whose contract started on 10 Jul 2023,
Brendan James Firth - an active director whose contract started on 10 Jul 2023,
Rosalind Firth - an active director whose contract started on 10 Jul 2023,
David John Firth - an inactive director whose contract started on 12 May 1997 and was terminated on 18 Jul 2023.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: registered, physical).
Firth Dairylands Limited had been using Lynch & Partners, 25 Willoughby Street, Paeroa as their registered address up until 12 Apr 2000.
A total of 2000 shares are allocated to 7 shareholders (4 groups). The first group includes 599 shares (29.95 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 400 shares (20 per cent). Finally we have the 3rd share allotment (400 shares 20 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: Lynch & Partners, 25 Willoughby Street, Paeroa

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Firth, Rosalind Rd 2
Paeroa
3672
New Zealand
Entity (NZ Limited Company) Ptm (5034) Limited
Shareholder NZBN: 9429041885154
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Firth, Rosemary Rd 2
Paeroa
3672
New Zealand
Individual Firth, Brendan James Rd 2
Paeroa
3672
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Firth, Catherine Roseanne Rd 1
Paeroa
3671
New Zealand
Individual Firth, Joshua Ryan Rd 1
Paeroa
3671
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Firth, Rosalind Rd 2
Paeroa
3672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firth, Kevin Graham Rd 2
Paeroa
3672
New Zealand
Individual Firth, Kevin Graham Rd 2
Paeroa
3672
New Zealand
Individual Firth, Rosalind R D
Paeroa
Individual Firth, Rosaland R D
Paeroa
Individual Firth, Rosaland R D
Paeroa
Individual Firth, Kevin Graham Rd 2
Paeroa
3672
New Zealand
Individual Firth, Kevin Graham R D
Paeroa
Individual Firth, Kevin Graham R D
Paeroa
Individual Firth, David John Cambridge
Cambridge
3434
New Zealand
Individual Firth, David John R D
Paeroa
Individual Firth, David John R D
Paeroa
Individual Firth, David John Cambridge
Cambridge
3434
New Zealand
Individual Van De Wetering, Martin William Paeroa
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Firth, Linda Rd 2
Paeroa
3672
New Zealand
Individual Firth, Linda Athalie R D
Paeroa
Individual Firth, Linda Athalie R D
Paeroa
Individual Firth, Linda Athalie R D
Paeroa
Individual Van De Wetering, Martin William Paeroa
Directors

Kevin Graham Firth - Director

Appointment date: 12 May 1997

Address: Rd 2, Paeroa, 3672 New Zealand

Address used since 18 Jul 2023

Address: R D, Paeroa, 3640 New Zealand

Address used since 18 Apr 2016


Joshua Ryan Firth - Director

Appointment date: 10 Jul 2023

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 10 Jul 2023


Brendan James Firth - Director

Appointment date: 10 Jul 2023

Address: Rd 2, Paeroa, 3672 New Zealand

Address used since 10 Jul 2023


Rosalind Firth - Director

Appointment date: 10 Jul 2023

Address: Rd 2, Paeroa, 3672 New Zealand

Address used since 10 Jul 2023


David John Firth - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 18 Jul 2023

Address: R D, Paeroa, 3640 New Zealand

Address used since 18 Apr 2016


Rosaland Firth - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 01 Oct 2019

Address: R D, Paeroa, 3640 New Zealand

Address used since 18 Apr 2016


Linda Athalie Firth - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 01 Oct 2019

Address: R D, Paeroa, 3640 New Zealand

Address used since 18 Apr 2016

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