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S R Firth Holdings Limited

Type: NZ Limited Company (Ltd)
9429040917764
NZBN
15991
Company Number
Registered
Company Status
Current address
536 Matiri Valley Road
Murchison 7077
New Zealand
Physical & service address used since 09 Nov 2021
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered address used since 09 Nov 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 24 May 2023

S R Firth Holdings Limited was started on 02 Mar 1964 and issued an NZ business number of 9429040917764. The registered LTD company has been managed by 2 directors: Thelma Firth - an active director whose contract started on 09 Sep 1999,
Spencer Rhodes Firth - an inactive director whose contract started on 10 Aug 1984 and was terminated on 31 Dec 2008.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 3 addresses: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
536 Matiri Valley Road, Murchison, 7077 (physical address),
13-17 Putaitai Street, Stoke, Nelson, 7011 (registered address) among others.
Up to 09 Nov 2021, S R Firth Holdings Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Firth, Thelma (an individual) located at Murchison.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 07 Dec 2020 to 09 Nov 2021

Address #2: 222 High Street, Motueka New Zealand

Physical address used from 01 Jul 1997 to 07 Dec 2020

Address #3: 222 High Street, Motueka New Zealand

Registered address used from 12 Feb 1996 to 07 Dec 2020

Address #4: 72 Trafalgar St, Nelson

Registered address used from 12 Feb 1996 to 12 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Firth, Thelma Murchison

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firth, Spencer Rhodes Murchison
Directors

Thelma Firth - Director

Appointment date: 09 Sep 1999

Address: Murchison, Murchison, 7049 New Zealand

Address used since 14 May 2015


Spencer Rhodes Firth - Director (Inactive)

Appointment date: 10 Aug 1984

Termination date: 31 Dec 2008

Address: Murchison,

Address used since 10 Aug 1984

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