Firmans Marine Centre (1988) Limited, a registered company, was started on 16 Sep 1988. 9429039402950 is the number it was issued. This company has been run by 3 directors: Brian Douglas Firman - an active director whose contract began on 23 Jan 1992,
David Jeffrey Firman - an inactive director whose contract began on 23 Jan 1992 and was terminated on 31 Jul 2001,
Gary Raymond Firman - an inactive director whose contract began on 23 Jan 1992 and was terminated on 30 Oct 1997.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Firmans Marine Centre (1988) Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 05 Oct 2022.
One entity owns all company shares (exactly 60000 shares) - Firman, Brian Douglas - located at 4110, Onekawa, Napier.
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 28 Nov 2011 to 05 Oct 2022
Address: Price Campbell & Co Ltd, 250 Gloucester Court, Gloucester St, Taradale New Zealand
Registered address used from 02 Oct 2001 to 02 Oct 2001
Address: Price Campbell & Co Ltd, 250 Gloucester St, Gloucester Court, Taradale New Zealand
Physical address used from 30 Sep 2001 to 28 Nov 2011
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 30 Sep 2001 to 02 Oct 2001
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 19 Sep 2000 to 30 Sep 2001
Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 19 Sep 2000 to 30 Sep 2001
Address: -
Physical address used from 20 Feb 1992 to 19 Sep 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Firman, Brian Douglas |
Onekawa Napier 4110 New Zealand |
16 Sep 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Firman, Brenda |
Westshore Napier |
16 Sep 1988 - 21 Oct 2015 |
Brian Douglas Firman - Director
Appointment date: 23 Jan 1992
Address: Onekawa, Napier, 4110 New Zealand
Address used since 19 Jul 2023
Address: Onekawa, Napier, 4110 New Zealand
Address used since 08 Sep 2016
David Jeffrey Firman - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 31 Jul 2001
Address: Napier,
Address used since 23 Jan 1992
Gary Raymond Firman - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 30 Oct 1997
Address: Napier,
Address used since 23 Jan 1992
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