General information

Firth Pukahu Limited

Type: NZ Limited Company (Ltd)
9429032283310
New Zealand Business Number
2235295
Company Number
Registered
Company Status

Firth Pukahu Limited (issued an NZBN of 9429032283310) was started on 29 Apr 2009. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 70 shares (5.83% of shares), namely:
Firth, Catherine (an individual) located at Rd 1, Paeroa postcode 3671,
Firth, Joshua Ryan (an individual) located at Rd 1, Paeroa postcode 3671. As far as the second group is concerned, a total of 2 shareholders hold 9.5% of all shares (114 shares); it includes
Firth, Catherine (an individual) - located at Rd 1, Paeroa,
Firth, Joshua Ryan (an individual) - located at Rd 1, Paeroa. Moving on to the third group of shareholders, share allocation (248 shares, 20.67%) belongs to 2 entities, namely:
Firth, Brendan James, located at Rd 2, Paeroa (an individual),
Firth, Rosemary, located at Rd 2, Paeroa (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Registered & physical & service 29 Apr 2009
Directors
Name and Address Role Period
Kevin Graham Firth
Rd Paeroa, Paeroa, 3672
Address used since 03 May 2016
Director 29 Apr 2009 - current
Brendan James Firth
Rd 2, Paeroa, 3672
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Joshua Ryan Firth
Rd 1, Paeroa, 3671
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
David John Firth
Rd Paeroa, Paeroa, 3672
Address used since 03 May 2016
Director 29 Apr 2009 - 11 Jun 2021
Linda Athalie Firth
Rd Paeroa, Paeroa, 3672
Address used since 03 May 2016
Director 29 Apr 2009 - 16 Oct 2017
Rosaland Firth
Rd Paeroa, Paeroa, 3672
Address used since 03 May 2016
Director 29 Apr 2009 - 22 Aug 2017
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Firth, Catherine
Individual
Rd 1
Paeroa
3671
11 Sep 2017 - current
Firth, Joshua Ryan
Individual
Rd 1
Paeroa
3671
11 Sep 2017 - current
Shares Allocation #2 Number of Shares: 114
Shareholder Name Address Period
Firth, Catherine
Individual
Rd 1
Paeroa
3671
11 Sep 2017 - current
Firth, Joshua Ryan
Individual
Rd 1
Paeroa
3671
11 Sep 2017 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Firth, Brendan James
Individual
Rd 2
Paeroa
3672
11 Sep 2017 - current
Firth, Rosemary
Individual
Rd 2
Paeroa
3672
11 Sep 2017 - current
Shares Allocation #4 Number of Shares: 676
Shareholder Name Address Period
Kg & R Firth Family Trusts
Other (Other)
Paeroa
3672
27 Aug 2012 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Firth, Brendan James
Individual
Rd 2
Paeroa
3672
11 Sep 2017 - current
Shares Allocation #6 Number of Shares: 26
Shareholder Name Address Period
Firth, Kevin Graham
Individual
Rd Paeroa
29 Apr 2009 - current
Shares Allocation #7 Number of Shares: 26
Shareholder Name Address Period
Firth, Rosaland
Individual
Rd Paeroa
29 Apr 2009 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Firth, Joshua Ryan
Individual
Rd 1
Paeroa
3671
11 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Dj & La Firth Family Trusts
Other
Paeroa
3672
27 Aug 2012 - 15 Jun 2021
Firth, David John
Individual
Rd Paeroa
29 Apr 2009 - 15 Jun 2021
Firth, David John
Individual
Rd Paeroa
29 Apr 2009 - 15 Jun 2021
Firth, Linda Athalie
Individual
Rd Paeroa
29 Apr 2009 - 08 Oct 2019
Location
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