General information

Firth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039923318
New Zealand Business Number
249026
Company Number
Registered
Company Status

Firth Enterprises Limited (New Zealand Business Number 9429039923318) was incorporated on 27 Sep 1984. 2 addresses are in use by the company: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (type: registered, physical). First Floor 192 Papanui Road, Merivale, Christchurch had been their physical address, up until 10 Jun 2021. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (0.5 per cent of shares), namely:
Crowley, Debbie Violet (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (100 shares); it includes
Burns, Sally Ann (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allotment (4800 shares, 24%) belongs to 1 entity, namely:
Burns, Sarah Jane, located at Fendalton, Christchurch (an individual). Our database was last updated on 23 Mar 2024.

Current address Type Used since
First Floor 192 Papanui Road, Merivale, Christchurch, 8014 Registered & physical & service 10 Jun 2021
Directors
Name and Address Role Period
Sarah Jane Burns
Fendalton, Christchurch, 8052
Address used since 23 Oct 2015
Director 27 Sep 1984 - current
Catherine Firth Burns
Fendalton, Christchurch, 8052
Address used since 23 Oct 2015
Director 23 Jun 1992 - current
Sally Ann Burns
Ilam, Christchurch,
Address used since 24 Apr 1996
Director 24 Apr 1996 - 10 Jun 2009
John Bell Burns
Ilam, Christchurch,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 19 Nov 2006
Sarah Jane Burns
Ilam, Christchurch,
Address used since 24 Apr 1996
Director 24 Apr 1996 - 19 Nov 2006
Addresses
Previous address Type Period
First Floor 192 Papanui Road, Merivale, Christchurch Physical 09 Jun 2009 - 10 Jun 2021
C/-first Floor 192 Papanui Road, Christchurch Registered 09 Jun 2009 - 10 Jun 2021
C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Registered 09 Jun 2002 - 09 Jun 2009
- Physical 16 Jun 2000 - 16 Jun 2000
C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch Physical 16 Jun 2000 - 09 Jun 2009
124 Office Road, Christchurch Registered 17 Sep 1993 - 09 Jun 2002
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Crowley, Debbie Violet
Individual
Fendalton
Christchurch
8052
27 Sep 1984 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Burns, Sally Ann
Individual
Fendalton
Christchurch
8052
27 Sep 1984 - current
Shares Allocation #3 Number of Shares: 4800
Shareholder Name Address Period
Burns, Sarah Jane
Individual
Fendalton
Christchurch
8052
27 Sep 1984 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Burns, Catherine F
Individual
Fendalton
Christchurch
8052
27 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Burns, John Bell
Individual
Ilam
Christchurch
27 Sep 1984 - 08 Feb 2007
Location
Companies nearby
Cedrus Limited
Level 4, 123 Victoria Street
Caroline Trustee Services Limited
Level 2, 14 Dundas Street
Carmen Sylver Limited
Level 1, 69 St Asaph Street
Canterbury Regional Business Partners Limited
Bnz Centre, Level 3
The Silk Road Food Post Company Limited
C/-339 Stanmore Road
Bosco (2010) Limited
Level 2 130 Kilmore Street