Firth & Stephenson Limited was launched on 02 Jul 1973 and issued an NZ business number of 9429040215037. This registered LTD company has been supervised by 3 directors: Trevor Bruce Stephenson - an active director whose contract began on 31 Jan 1992,
Suzanne Leigh Stephenson - an active director whose contract began on 01 Aug 2005,
Bruce Peter Firth - an inactive director whose contract began on 31 Jan 1992 and was terminated on 29 Sep 2003.
According to BizDb's database (updated on 13 Mar 2024), the company uses 1 address: 1 Queen Street, Dannevirke, 4930 (type: registered, physical).
BizDb identified other names for the company: from 02 Jul 1973 to 16 Jul 1992 they were called Firth & Gore Limited.
A total of 72000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 18000 shares are held by 1 entity, namely:
Stephenson, Suzanne (an individual) located at Rd 6, Dannevirke postcode 4976.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 18000 shares) and includes
Stephenson, Trevor Bruce - located at Rd 6, Dannevirke.
The third share allocation (36000 shares, 50%) belongs to 2 entities, namely:
Stephenson, Trevor Bruce, located at Rd 6, Dannevirke (an individual),
Stephenson, Suzanne, located at Rd 6, Dannevirke (an individual).
Basic Financial info
Total number of Shares: 72000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Individual | Stephenson, Suzanne |
Rd 6 Dannevirke 4976 New Zealand |
04 May 2005 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Individual | Stephenson, Trevor Bruce |
Rd 6 Dannevirke 4976 New Zealand |
02 Jul 1973 - |
| Shares Allocation #3 Number of Shares: 36000 | |||
| Individual | Stephenson, Trevor Bruce |
Rd 6 Dannevirke 4976 New Zealand |
02 Jul 1973 - |
| Individual | Stephenson, Suzanne |
Rd 6 Dannevirke 4976 New Zealand |
04 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Firth, Estate Bruce Peter |
Barristers & Solicitors 38 Denmark Street, Dannevirke |
02 Jul 1973 - 25 Nov 2004 |
| Individual | Firth, Estate Bruce Peter |
Barristers & Solicitors 38 Denmark Street, Dannevirke |
02 Jul 1973 - 25 Nov 2004 |
| Individual | Ingram, Grant Leslie |
11 Ward Street Dannevirke |
02 Jul 1973 - 25 Nov 2004 |
Trevor Bruce Stephenson - Director
Appointment date: 31 Jan 1992
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 12 Oct 2009
Suzanne Leigh Stephenson - Director
Appointment date: 01 Aug 2005
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 12 Oct 2009
Bruce Peter Firth - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 29 Sep 2003
Address: Dannevirke,
Address used since 31 Jan 1992
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