Firmus Holdings Limited
Type: NZ Limited Company (Ltd)Firmus Holdings Limited (issued an NZ business identifier of 9429033302928) was registered on 26 Jun 2007. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 23 Jul 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 55 shares (55 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Malcolm Bell (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (45 shares); it includes
Graeme Bell (an individual) - located at 115 Fourth Avenue, Tauranga,
Judith Bell (an individual) - located at 115 Fourth Avenue, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga. The Businesscheck database was last updated on 26 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Bell
115 Fourth Avenue, Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 26 Jun 2007 - current |
|
Malcolm Andrew Bell
Bethlehem, Tauranga, 3110
Address used since 04 Aug 2010 |
Director | 26 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 25 Feb 2013 - 23 Jul 2019 |
| Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 26 Jun 2007 - 25 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Aug 2009 - current |
|
Malcolm Andrew Bell Individual |
Bethlehem Tauranga 3110 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Francis Bell Individual |
115 Fourth Avenue Tauranga |
26 Jun 2007 - current |
|
Judith Rosalind Bell Individual |
115 Fourth Avenue Tauranga |
26 Jun 2007 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
26 Jun 2007 - 27 Jun 2010 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
26 Jun 2007 - 27 Jun 2010 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
26 Jun 2007 - 27 Jun 2010 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |