Firth Builders Limited
Type: NZ Limited Company (Ltd)Firth Builders Limited (issued an NZ business number of 9429036058044) was started on 26 Mar 2003. 5 addresess are in use by the company: 13 Southworth Place, Grandview Heights, Hamilton, 3200 (type: postal, office). 217 Grandview Rd, Hamilton had been their physical address, up until 20 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Firth, Ronald Wayne (an individual) located at Grandview Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Firth, Karen Maree (an individual) - located at Grandview Heights, Hamilton. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Firth Builders Limited. The Businesscheck information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Southworth Place, Grandview Heights, Hamilton, 3200 | Physical & service & registered | 20 Sep 2017 |
| 13 Southworth Place, Grandview Heights, Hamilton, 3200 | Postal & office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Wayne Firth
Grandview Heights, Hamilton, 3200
Address used since 12 Sep 2017
Hamilton, 3200
Address used since 01 Sep 2015 |
Director | 26 Mar 2003 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 26 Mar 2003 |
| 13 Southworth Place , Grandview Heights , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 217 Grandview Rd, Hamilton | Physical & registered | 01 May 2006 - 20 Sep 2017 |
| 27g Breckons Ave, Hamilton | Registered & physical | 04 Oct 2005 - 01 May 2006 |
| 55 Livingstone Avenue, Hamilton | Registered & physical | 26 Mar 2003 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Ronald Wayne Individual |
Grandview Heights Hamilton 3200 |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Karen Maree Individual |
Grandview Heights Hamilton 3200 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2003 - 31 Aug 2004 | |
|
Karen Maree, Firth Individual |
Hamilton |
31 Aug 2004 - 27 Jun 2010 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2003 - 31 Aug 2004 |
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