General information

Firma Properties Limited

Type: NZ Limited Company (Ltd)
9429034794319
New Zealand Business Number
1628658
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Firma Properties Limited (New Zealand Business Number 9429034794319) was started on 27 Apr 2005. 5 addresess are currently in use by the company: C/-5 Husheer Place, Onekawa, Napier (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Jackson, Brendan Peter (a director) located at Taradale, Napier postcode 4112,
Jackson, Michael Lawrence (an individual) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Warwick Holdings Partnership (an other) - located at Bay View, Napier. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Firma Properties Limited. Businesscheck's data was last updated on 08 Jun 2025.

Current address Type Used since
C/-5 Husheer Place, Onekawa, Napier Physical & registered & service 27 Apr 2005
C/-5 Husheer Place, Onekawa, Napier Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2005
Contact info
64 6 8433174
Phone (Phone)
accounts@designspun.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@designspun.co.nz
Email
Directors
Name and Address Role Period
Mervyn John Kite
Bay View, Napier, 4104
Address used since 25 Aug 2010
Director 27 Apr 2005 - current
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 27 Apr 2005
Director 27 Apr 2005 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson, Brendan Peter
Director
Taradale
Napier
4112
05 Apr 2023 - current
Jackson, Michael Lawrence
Individual
Hastings
4122
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warwick Holdings Partnership
Other (Other)
Bay View
Napier
4040
27 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Suzanne Maree
Individual
Taradale
Napier
4112
05 Apr 2023 - 19 Apr 2023
Kcj Investment Trustees Limited
Shareholder NZBN: 9429036885312
Company Number: 1141211
Entity
Onekawa
Napier
4110
27 Apr 2005 - 05 Apr 2023
Location
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