Firmount Golf Limited
Type: NZ Limited Company (Ltd)Firmount Golf Limited (issued a New Zealand Business Number of 9429035382836) was incorporated on 31 May 2004. 2 addresses are currently in use by the company: Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 08 Dec 2009. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 998 shares (99.8% of shares), namely:
Ashby, Richard Charles (an individual) located at Hobsonville, Auckland postcode 0618,
Wallace, Andrew Mark (an individual) located at Mellons Bay, Auckland postcode 2014,
Wallace, Dianne May (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wallace, Alan Frederick (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallace, Dianne May, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 | Physical & service | 08 Dec 2009 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 08 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Frederick Wallace
St Heliers, Auckland, 1071
Address used since 23 Feb 2022
Flat Bush, Manukau, 2016
Address used since 01 Oct 2009 |
Director | 31 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Nov 2008 - 08 Dec 2009 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 19 Sep 2005 - 11 Nov 2008 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukua City | Physical & registered | 31 May 2004 - 19 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Individual |
Hobsonville Auckland 0618 |
19 Dec 2022 - current |
|
Wallace, Andrew Mark Individual |
Mellons Bay Auckland 2014 |
23 Sep 2016 - current |
|
Wallace, Dianne May Individual |
St Heliers Auckland 1071 |
31 May 2004 - current |
|
Wallace, Alan Frederick Individual |
St Heliers Auckland 1071 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Alan Frederick Individual |
St Heliers Auckland 1071 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Dianne May Individual |
St Heliers Auckland 1071 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Shirley Hall Individual |
Mt Eden |
01 Oct 2009 - 01 Oct 2009 |
|
Ainsworth, Philip Individual |
Mt Eden |
01 Oct 2009 - 23 Sep 2016 |
|
Dass, Dinesh Noresh Individual |
Greenhithe Auckland |
31 May 2004 - 27 Jun 2010 |
|
Ainsworth, Janice Kay Individual |
Mt Eden |
01 Oct 2009 - 27 Jun 2010 |
 |
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|
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|
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|
Turner Media Limited Level 4, Smith And Caughey Building |
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Westlake Trustee Limited Level 4, Smith & Caughey Building |