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.
Previous address
Address #1: Lynch & Partners, 25 Willoughby Street, Paeroa
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Firth, Rosalind |
Rd 2 Paeroa 3672 New Zealand |
18 Jul 2023 - |
Entity (NZ Limited Company) | Ptm (5034) Limited Shareholder NZBN: 9429041885154 |
Paeroa Paeroa 3600 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Firth, Rosemary |
Rd 2 Paeroa 3672 New Zealand |
18 Jul 2023 - |
Individual | Firth, Brendan James |
Rd 2 Paeroa 3672 New Zealand |
18 Jul 2023 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Firth, Catherine Roseanne |
Rd 1 Paeroa 3671 New Zealand |
18 Jul 2023 - |
Individual | Firth, Joshua Ryan |
Rd 1 Paeroa 3671 New Zealand |
18 Jul 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Firth, Rosalind |
Rd 2 Paeroa 3672 New Zealand |
18 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Firth, Kevin Graham |
Rd 2 Paeroa 3672 New Zealand |
18 Jul 2023 - 18 Jul 2023 |
Individual | Firth, Kevin Graham |
Rd 2 Paeroa 3672 New Zealand |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Rosalind |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Rosaland |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Rosaland |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Kevin Graham |
Rd 2 Paeroa 3672 New Zealand |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Kevin Graham |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, Kevin Graham |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, David John |
Cambridge Cambridge 3434 New Zealand |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, David John |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, David John |
R D Paeroa |
12 May 1997 - 18 Jul 2023 |
Individual | Firth, David John |
Cambridge Cambridge 3434 New Zealand |
12 May 1997 - 18 Jul 2023 |
Individual | Van De Wetering, Martin William |
Paeroa |
12 May 1997 - 01 Mar 2017 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
09 Dec 2022 - 09 Dec 2022 | |
Individual | Firth, Linda |
Rd 2 Paeroa 3672 New Zealand |
09 Dec 2022 - 09 Dec 2022 |
Individual | Firth, Linda Athalie |
R D Paeroa |
12 May 1997 - 09 Dec 2022 |
Individual | Firth, Linda Athalie |
R D Paeroa |
12 May 1997 - 09 Dec 2022 |
Individual | Firth, Linda Athalie |
R D Paeroa |
12 May 1997 - 09 Dec 2022 |
Individual | Van De Wetering, Martin William |
Paeroa |
12 May 1997 - 01 Mar 2017 |
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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