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Firth & Stephenson Limited

Type: NZ Limited Company (Ltd)
9429040215037
NZBN
164050
Company Number
Registered
Company Status
Current address
1 Queen Street
Dannevirke 4930
New Zealand
Physical address used since 12 Jun 1997
2 Thyra Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & service address used since 23 Apr 2024

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 22 Apr 2024), the company uses 2 addresses: 2 Thyra Street, Dannevirke, Dannevirke, 4930 (registered address),
2 Thyra Street, Dannevirke, Dannevirke, 4930 (service address),
1 Queen Street, Dannevirke, 4930 (physical address).
Until 23 Apr 2024, Firth & Stephenson Limited had been using 1 Queen Street, Dannevirke as their registered address.
BizDb found previous aliases for the company: from 02 Jul 1973 to 16 Jul 1992 they were named Firth & Gore Limited.
A total of 72000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 18000 shares are held by 1 entity, namely:
Stephenson, Suzanne (an individual) located at Rd 6, Dannevirke postcode 4976.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 18000 shares) and includes
Stephenson, Trevor Bruce - located at Rd 6, Dannevirke.
The next 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).

Addresses

Previous address

Address #1: 1 Queen Street, Dannevirke, 4930 New Zealand

Registered & service address used from 12 Jun 1997 to 23 Apr 2024

Financial Data

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
Shares Allocation #1 Number of Shares: 18000
Individual Stephenson, Suzanne Rd 6
Dannevirke
4976
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Stephenson, Trevor Bruce Rd 6
Dannevirke
4976
New Zealand
Shares Allocation #3 Number of Shares: 36000
Individual Stephenson, Trevor Bruce Rd 6
Dannevirke
4976
New Zealand
Individual Stephenson, Suzanne Rd 6
Dannevirke
4976
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firth, Estate Bruce Peter Barristers & Solicitors
38 Denmark Street, Dannevirke
Individual Firth, Estate Bruce Peter Barristers & Solicitors
38 Denmark Street, Dannevirke
Individual Ingram, Grant Leslie 11 Ward Street
Dannevirke
Directors

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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