General information

Firth Dairylands Limited

Type: NZ Limited Company (Ltd)
9429038095818
New Zealand Business Number
855794
Company Number
Registered
Company Status

Firth Dairylands Limited (issued a New Zealand Business Number of 9429038095818) was started on 12 May 1997. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Lynch & Partners, 25 Willoughby Street, Paeroa had been their registered address, until 12 Apr 2000. 2000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 599 shares (29.95 per cent of shares), namely:
Firth, Rosalind (an individual) located at Rd 2, Paeroa postcode 3672,
Ptm (5034) Limited (an entity) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 400 shares); it includes
Firth, Rosemary (an individual) - located at Rd 2, Paeroa,
Firth, Brendan James (an individual) - located at Rd 2, Paeroa. The 3rd group of shareholders, share allotment (400 shares, 20%) belongs to 2 entities, namely:
Firth, Catherine Roseanne, located at Rd 1, Paeroa (an individual),
Firth, Joshua Ryan, located at Rd 1, Paeroa (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Service & physical 13 May 1997
25 Willoughby Street, Paeroa Registered 12 Apr 2000
Directors
Name and Address Role Period
Kevin Graham Firth
Rd 2, Paeroa, 3672
Address used since 18 Jul 2023
R D, Paeroa, 3640
Address used since 18 Apr 2016
Director 12 May 1997 - current
Joshua Ryan Firth
Rd 1, Paeroa, 3671
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Brendan James Firth
Rd 2, Paeroa, 3672
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Rosalind Firth
Rd 2, Paeroa, 3672
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
David John Firth
R D, Paeroa, 3640
Address used since 18 Apr 2016
Director 12 May 1997 - 18 Jul 2023
Rosaland Firth
R D, Paeroa, 3640
Address used since 18 Apr 2016
Director 12 May 1997 - 01 Oct 2019
Linda Athalie Firth
R D, Paeroa, 3640
Address used since 18 Apr 2016
Director 12 May 1997 - 01 Oct 2019
Addresses
Previous address Type Period
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Firth, Rosalind
Individual
Rd 2
Paeroa
3672
18 Jul 2023 - current
Ptm (5034) Limited
Shareholder NZBN: 9429041885154
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
01 Mar 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Firth, Rosemary
Individual
Rd 2
Paeroa
3672
18 Jul 2023 - current
Firth, Brendan James
Individual
Rd 2
Paeroa
3672
18 Jul 2023 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Firth, Catherine Roseanne
Individual
Rd 1
Paeroa
3671
18 Jul 2023 - current
Firth, Joshua Ryan
Individual
Rd 1
Paeroa
3671
18 Jul 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Firth, Rosalind
Individual
Rd 2
Paeroa
3672
18 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Firth, Kevin Graham
Individual
Rd 2
Paeroa
3672
18 Jul 2023 - 18 Jul 2023
Firth, Kevin Graham
Individual
Rd 2
Paeroa
3672
12 May 1997 - 18 Jul 2023
Firth, Rosalind
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, Rosaland
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, Rosaland
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, Kevin Graham
Individual
Rd 2
Paeroa
3672
12 May 1997 - 18 Jul 2023
Firth, Kevin Graham
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, Kevin Graham
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, David John
Individual
Cambridge
Cambridge
3434
12 May 1997 - 18 Jul 2023
Firth, David John
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, David John
Individual
R D
Paeroa
12 May 1997 - 18 Jul 2023
Firth, David John
Individual
Cambridge
Cambridge
3434
12 May 1997 - 18 Jul 2023
Van De Wetering, Martin William
Individual
Paeroa
12 May 1997 - 01 Mar 2017
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
09 Dec 2022 - 09 Dec 2022
Firth, Linda
Individual
Rd 2
Paeroa
3672
09 Dec 2022 - 09 Dec 2022
Firth, Linda Athalie
Individual
R D
Paeroa
12 May 1997 - 09 Dec 2022
Firth, Linda Athalie
Individual
R D
Paeroa
12 May 1997 - 09 Dec 2022
Firth, Linda Athalie
Individual
R D
Paeroa
12 May 1997 - 09 Dec 2022
Van De Wetering, Martin William
Individual
Paeroa
12 May 1997 - 01 Mar 2017
Location
Companies nearby
Luckie Property Limited
25 Willoughby Street
Lyngary Farm Limited
25 Willoughby Street
O`hara Construction Limited
25 Willoughby Street
Surfside Property Holdings Limited
25 Willoughby Street
Profarm Investments Limited
25 Willoughby Street
Arquette Investments Limited
25 Willoughby Street