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Firman Joinery Limited

Type: NZ Limited Company (Ltd)
9429038730276
NZBN
620292
Company Number
Registered
Company Status
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Registered address used since 31 Mar 1997
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Physical & service address used since 01 Jul 1997
P O Box 344
Oamaru 9444
New Zealand
Postal address used since 10 Feb 2020

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.

Addresses

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

Contact info
64 03 4341561
10 Feb 2020 Phone
accountants@ajwood.co.nz
07 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 3500
Entity (NZ Limited Company) Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Oamaru
Oamaru
9400
New Zealand
Individual Kane, Hamish Blair Rd 6d
Oamaru
9492
New Zealand
Individual Kane, Kylie Louise Rd 6d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Firman, Gary John Oamaru
Shares Allocation #3 Number of Shares: 3000
Individual Firman, Gary John Oamaru
Entity (NZ Limited Company) A J Wood Trustees Limited
Shareholder NZBN: 9429037373856
Abacus House
102 Thames Street, Oamaru
Individual Firman, Joanne M Oamaru

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Firman, Joanne M Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Directors

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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