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Firth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039923318
NZBN
249026
Company Number
Registered
Company Status
Current address
First Floor 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 10 Jun 2021

Firth Enterprises Limited, a registered company, was registered on 27 Sep 1984. 9429039923318 is the NZ business number it was issued. This company has been supervised by 5 directors: Sarah Jane Burns - an active director whose contract started on 27 Sep 1984,
Catherine Firth Burns - an active director whose contract started on 23 Jun 1992,
Sally Ann Burns - an inactive director whose contract started on 24 Apr 1996 and was terminated on 10 Jun 2009,
John Bell Burns - an inactive director whose contract started on 23 Jun 1992 and was terminated on 19 Nov 2006,
Sarah Jane Burns - an inactive director whose contract started on 24 Apr 1996 and was terminated on 19 Nov 2006.
Last updated on 02 May 2024, our database contains detailed information about 1 address: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (category: registered, physical).
Firth Enterprises Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their physical address until 10 Jun 2021.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group includes 100 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.5 per cent). Lastly we have the third share allotment (4800 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Physical address used from 09 Jun 2009 to 10 Jun 2021

Address: C/-first Floor 192 Papanui Road, Christchurch New Zealand

Registered address used from 09 Jun 2009 to 10 Jun 2021

Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Registered address used from 09 Jun 2002 to 09 Jun 2009

Address: -

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address: C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch

Physical address used from 16 Jun 2000 to 09 Jun 2009

Address: 124 Office Road, Christchurch

Registered address used from 17 Sep 1993 to 09 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Crowley, Debbie Violet Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Burns, Sally Ann Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 4800
Individual Burns, Sarah Jane Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Burns, Catherine F Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, John Bell Ilam
Christchurch
Directors

Sarah Jane Burns - Director

Appointment date: 27 Sep 1984

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Oct 2015


Catherine Firth Burns - Director

Appointment date: 23 Jun 1992

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Oct 2015


Sally Ann Burns - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 10 Jun 2009

Address: Ilam, Christchurch,

Address used since 24 Apr 1996


John Bell Burns - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 19 Nov 2006

Address: Ilam, Christchurch,

Address used since 23 Jun 1992


Sarah Jane Burns - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 19 Nov 2006

Address: Ilam, Christchurch,

Address used since 24 Apr 1996

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