Firman Joinery Limited, a registered company, was started on 24 Jun 1993. 9429038730276 is the NZ business number it was issued. The company has been supervised by 4 directors: Gary John Firman - an active director whose contract started on 24 Jun 1993,
Hamish Blair Kane - an active director whose contract started on 18 Dec 2012,
Joanne Mary Firman - an active director whose contract started on 18 Dec 2012,
Michael Robert Allan Firman - an inactive director whose contract started on 23 Jan 1996 and was terminated on 06 Mar 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 344, Oamaru, 9444 (category: invoice, postal).
Firman Joinery Limited had been using Andrew P Hayes, 19 Eden Street, Oamaru as their registered address until 31 Mar 1997.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group includes 3500 shares (35 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally we have the 3rd share allocation (3000 shares 30 per cent) made up of 3 entities.
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Office & delivery address used from 10 Feb 2020
Address #5: P O Box 344, Oamaru, 9444 New Zealand
Invoice address used from 03 Feb 2022
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: Andrew P Hayes, 19 Eden Street, Oamaru
Registered address used from 31 Mar 1997 to 31 Mar 1997
Address #2: 37a Thames Street, Oamaru
Registered address used from 15 May 1995 to 31 Mar 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Entity (NZ Limited Company) | Glengyle Trustees Limited Shareholder NZBN: 9429035296317 |
Oamaru Oamaru 9400 New Zealand |
03 Nov 2016 - |
Individual | Kane, Hamish Blair |
Rd 6d Oamaru 9492 New Zealand |
12 Oct 2010 - |
Individual | Kane, Kylie Louise |
Rd 6d Oamaru 9492 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Firman, Gary John |
Oamaru |
24 Jun 1993 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Firman, Gary John |
Oamaru |
24 Jun 1993 - |
Entity (NZ Limited Company) | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 |
Abacus House 102 Thames Street, Oamaru |
22 Jan 2009 - |
Individual | Firman, Joanne M |
Oamaru New Zealand |
24 Jun 1993 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Firman, Joanne M |
Oamaru New Zealand |
24 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
31 Mar 2011 - 03 Nov 2016 | |
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
31 Mar 2011 - 03 Nov 2016 |
Gary John Firman - Director
Appointment date: 24 Jun 1993
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 12 Jan 2010
Hamish Blair Kane - Director
Appointment date: 18 Dec 2012
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 18 Dec 2012
Joanne Mary Firman - Director
Appointment date: 18 Dec 2012
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 18 Dec 2012
Michael Robert Allan Firman - Director (Inactive)
Appointment date: 23 Jan 1996
Termination date: 06 Mar 1998
Address: Oamaru,
Address used since 23 Jan 1996
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