Firewalker59 Limited was incorporated on 11 May 2004 and issued a New Zealand Business Number of 9429035408246. This registered LTD company has been managed by 3 directors: Samuel Hayden Hulse - an active director whose contract began on 06 May 2021,
Margaret Frances Hulse - an inactive director whose contract began on 23 Jun 2009 and was terminated on 16 Mar 2021,
Mark David Hulse - an inactive director whose contract began on 11 May 2004 and was terminated on 24 Jun 2009.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (category: registered, service).
Up until 14 Jun 2012, Firewalker59 Limited had been using Taurus Group Ltd, Level , 22 Foster Street, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Hulse, Rebecca Charlotte (an individual) located at Westmorland, Christchurch postcode 8025,
Hulse, Samuel Hayden (a director) located at Westmorland, Christchurch postcode 8025.
Previous addresses
Address #1: Taurus Group Ltd, Level , 22 Foster Street, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Jun 2011 to 14 Jun 2012
Address #2: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand
Physical & registered address used from 02 Oct 2009 to 10 Jun 2011
Address #3: 10 Clovelly Place, Westmorland, Christchurch
Registered & physical address used from 04 Aug 2008 to 02 Oct 2009
Address #4: 5 Fountainhead Lane, Christchurch
Registered & physical address used from 11 May 2004 to 04 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
14 Oct 2021 - |
Individual | Hulse, Rebecca Charlotte |
Westmorland Christchurch 8025 New Zealand |
27 May 2021 - |
Director | Hulse, Samuel Hayden |
Westmorland Christchurch 8025 New Zealand |
27 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
25 Sep 2009 - 27 May 2021 | |
Entity | Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 |
27 May 2021 - 14 Oct 2021 | |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
25 Sep 2009 - 27 May 2021 |
Entity | Durbar Trustee Limited Shareholder NZBN: 9429042210290 Company Number: 5897217 |
Christchurch Central Christchurch 8013 New Zealand |
27 May 2021 - 14 Oct 2021 |
Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Christchurch Central Christchurch 8011 New Zealand |
25 Sep 2009 - 27 May 2021 |
Individual | Hulse, Margaret Frances |
Westmorland Christchurch 8025 New Zealand |
25 Sep 2009 - 27 May 2021 |
Individual | Hulse, Margaret Frances |
Westmorland Christchurch 8025 New Zealand |
25 Sep 2009 - 27 May 2021 |
Individual | Hulse, Mark David |
Christchurch |
11 May 2004 - 27 Jun 2010 |
Samuel Hayden Hulse - Director
Appointment date: 06 May 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 06 May 2021
Margaret Frances Hulse - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 16 Mar 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 02 Jun 2016
Mark David Hulse - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 24 Jun 2009
Address: Christchurch, 8025 New Zealand
Address used since 01 Jul 2008
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