L D Firth Holdings Limited, a registered company, was started on 21 Dec 2004. 9429035018087 is the business number it was issued. The company has been supervised by 2 directors: Wayne Firth - an active director whose contract began on 21 Dec 2004,
Karen Firth - an active director whose contract began on 21 Dec 2004.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, service).
L D Firth Holdings Limited had been using 222 High Street, Motueka as their physical address until 22 Jul 2013.
Previous aliases for the company, as we identified at BizDb, included: from 21 Dec 2004 to 03 Dec 2013 they were named Mccallum Firth Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 222 High Street, Motueka New Zealand
Physical & registered address used from 05 Mar 2008 to 22 Jul 2013
Address: 18 Tudor Street, Motueka
Registered & physical address used from 06 Nov 2006 to 05 Mar 2008
Address: Blanchett Fleming Limited, 33 Putaitai Street, Stoke, Nelson
Registered & physical address used from 21 Dec 2004 to 06 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Firth, Wayne |
Murchison 7077 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Firth, Karen |
Murchison 7077 New Zealand |
21 Dec 2004 - |
Wayne Firth - Director
Appointment date: 21 Dec 2004
Address: Murchison, 7077 New Zealand
Address used since 03 Jun 2020
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 29 Apr 2015
Address: Murchison, 7077 New Zealand
Address used since 19 Jul 2019
Karen Firth - Director
Appointment date: 21 Dec 2004
Address: Murchison, 7077 New Zealand
Address used since 03 Jun 2020
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 29 Apr 2015
Address: Murchison, 7077 New Zealand
Address used since 19 Jul 2019
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