Firehorse Properties Limited
Type: NZ Limited Company (Ltd)Firehorse Properties Limited (issued a New Zealand Business Number of 9429033296197) was incorporated on 29 Jun 2007. 2 addresses are in use by the company: 28 Beaconsfield Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 19 Francis Street, Grey Lynn, Auckland had been their registered address, up to 12 Aug 2016. Firehorse Properties Limited used other aliases, namely: Parani No 2 Limited from 29 Jun 2007 to 27 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Mitchell, Timothy James (an individual) located at 85 Custom Street West, Viaduct Basin, Auckland 1011. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Mitchell, Eilzabeth Helen (an individual) - located at Grey Lynn, Auckland. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Beaconsfield Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Mitchell
85 Custom Street West, Viaduct Basin, Auckland, 1011
Address used since 09 Nov 2015
Parnell, Auckland, 1052
Address used since 31 Aug 2017 |
Director | 27 Feb 2008 - current |
|
Eilzabeth Helen Mitchell
Grey Lynn, Auckland, 1021
Address used since 04 Aug 2016 |
Director | 27 Feb 2008 - current |
|
Gary John Nisbet
Te Atatu Peninsula, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 27 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 19 Francis Street, Grey Lynn, Auckland, 1021 | Registered & physical | 30 Jun 2016 - 12 Aug 2016 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 29 Jun 2007 - 30 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Timothy James Individual |
85 Custom Street West Viaduct Basin, Auckland 1011 |
05 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Eilzabeth Helen Individual |
Grey Lynn Auckland 1021 |
05 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary John Individual |
Te Atatu Peninsula Auckland |
29 Jun 2007 - 27 Jun 2010 |
 |
Firehorse Films Limited 28 Beaconsfield Street |
|
Jr & Me Hesketh NZ Trustees Limited 93 Crummer Road |
|
Maxwell Clinic Limited 97 Crummer Road |
|
Maxwell Exports Limited 97 Crummer Road |
|
Impressions (wedding & Event Design) Limited 36 Beaconsfield Street |
|
Beaconsfield Nominees Limited 91 Crummer Road |