Firthview Cabins Limited (New Zealand Business Number 9429040125725) was registered on 26 Feb 1963. 4 addresses are in use by the company: 513A The Terrace, Thames, Thames, 3500 (type: registered, service). 21 East Tamaki Road, Hunters Corner had been their registered address, until 12 Sep 1996. 2000 shares are allocated to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 100 shares (5% of shares), namely:
Szaszy, Philip Alex (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 5% of all shares (100 shares); it includes
Szaszy, Annette (an individual) - located at Tindalls Beach, Whangaparaoa. The third group of shareholders, share allotment (200 shares, 10%) belongs to 1 entity, namely:
Mcfarlane, Murray Robert, located at Te Kuiti, Te Kuiti (an individual). Our database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
617 Pollen Street, Thames | Registered | 12 Sep 1996 |
617 Pollen Street, Thames | Physical & service | 01 Jul 1997 |
513a The Terrace, Thames, Thames, 3500 | Registered & service | 23 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Lorreen Pania Wilton
Rd 5, Thames, 3575
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
Matthew Chamberlain
Paeroa, Paeroa, 3600
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Philip Alex Szaszy
Tindalls Beach, Whangaparaoa, 0930
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
David John Wilton
Hillcrest, Auckland, 0627
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
John Bruce Blaikie
Morrinsville, Morrinsville, 3300
Address used since 31 Jul 2021 |
Director | 31 Jul 2021 - 18 Nov 2022 |
Maria Vuglar
Rd 5, Thames, 3575
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - 18 Nov 2022 |
Murray Robert Mcfarlane
Te Kuiti, Te Kuiti, 3910
Address used since 02 Oct 2021 |
Director | 02 Oct 2021 - 18 Nov 2022 |
Hayden Pearce
Thames, Thames, 3500
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - 05 Oct 2022 |
Janice Elizabeth Blaikie
Morrinsville, Morrinsville, 3300
Address used since 26 Sep 2020 |
Director | 26 Sep 2020 - 02 Jul 2022 |
Helen Mary Erceg
Rd 5, Thames, 3575
Address used since 31 Jul 2021 |
Director | 31 Jul 2021 - 02 Jul 2022 |
Graeme Mcfarlane
Te Kuiti, Te Kuiti, 3910
Address used since 31 Jul 2021 |
Director | 31 Jul 2021 - 01 Nov 2021 |
Murray Robert Mcfarlane
Te Kuiti, Te Kuiti, 3910
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 01 Nov 2021 |
Kathleen Margaret Smith
Papkura, Auckland, 2110
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 31 Jul 2021 |
Shalayne Wellington
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Jul 2021 |
Hayden Pearce
Thames, Thames, 3500
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 26 Sep 2020 |
Ellen Myrtle Botje
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2017
Rd 5, Thames, 3575
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 01 Feb 2020 |
Johannes Pieter Botje
709 Thames Coast Road, Thames, 3600
Address used since 13 Sep 2016
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2017 |
Director | 13 Sep 2016 - 21 Apr 2019 |
Margaret Esther Mcfarlane
Te Kuiti, Te Kuiti, 3910
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 14 Apr 2019 |
Graeme Malcolm Mcfarlane
Te Kuiti, Te Kuiti, 3910
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - 14 Apr 2019 |
Lillian Iris Lois Bryant
Rd 5, Thames, 3575
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 10 Mar 2018 |
Kathleen Margaret Smith
Papakura, Auckland, 2110
Address used since 20 May 2016 |
Director | 20 May 2016 - 05 Sep 2016 |
Frances Winifred Cunningham
Papakura, 2110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 05 Sep 2016 |
Richard Norman Bryant
Rd 5, Thames, 3575
Address used since 20 May 2016 |
Director | 01 Jul 1998 - 09 Jun 2016 |
Robert Samuel Mcfarlane
R D 4, Hamilton,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 20 May 2016 |
David Sydney Ryder
Thames,
Address used since 26 Apr 2008 |
Director | 26 Apr 2008 - 20 May 2016 |
Robert Harvey Dalton
Thames, 3500
Address used since 07 Jul 2005
Thames, Thames, 3500
Address used since 16 Apr 1999 |
Director | 16 Apr 1999 - 05 Dec 2013 |
Lional John Noble
Rd 5, Tapu,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 29 Feb 2008 |
Donald Roland Calder
Tapu,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 29 Feb 2008 |
John Thomas Henry Wilks
Address used since 28 Jan 2014 |
Director | 09 Jul 1999 - 15 Aug 2001 |
Trevor Michael Barton
Ngaruawahia,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 23 May 2001 |
David John Wilton
709 Thames Coast Road, P D C, Tapu,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 01 Apr 2001 |
Malcolm Peter Davis
Hamilton,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 01 Jul 1998 |
Deidre Aro
Tapu,
Address used since 12 Sep 1993 |
Director | 12 Sep 1993 - 01 Jul 1998 |
John Nobles
Beachhaven, Auckland 10,
Address used since 07 Apr 1996 |
Director | 07 Apr 1996 - 01 Jul 1998 |
Tarei Dellia Huirama
Otorohanga,
Address used since 16 Apr 1995 |
Director | 16 Apr 1995 - 01 Jul 1997 |
Nita Gregory
Ngarawahia,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 12 Sep 1993 |
Grant Wilson
Papatoetoe, Auckland,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 01 Jul 1993 |
Arthur Louchlan
R D 4, Hamilton,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 01 Jul 1993 |
Paul Hayes
Paeroa,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 01 Jul 1993 |
Previous address | Type | Period |
---|---|---|
21 East Tamaki Road, Hunters Corner | Registered | 12 Sep 1996 - 12 Sep 1996 |
Shareholder Name | Address | Period |
---|---|---|
Szaszy, Philip Alex Director |
Tindalls Beach Whangaparaoa 0930 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Szaszy, Annette Individual |
Tindalls Beach Whangaparaoa 0930 |
03 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarlane, Murray Robert Individual |
Te Kuiti Te Kuiti 3910 |
03 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Vuglar, Maria Marcellina Individual |
Thames 3500 |
16 Jun 2021 - current |
Vuglar, Selwyn George Individual |
Thames 3500 |
16 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Blaikie, Janice Elizabeth Individual |
Morrinsville Morrinsville 3300 |
20 Oct 2020 - current |
Janice Elizabeth Blaikie Director |
Morrinsville Morrinsville 3300 |
20 Oct 2020 - current |
Blaikie, John Bruce Individual |
Morrinsville Morrinsville 3300 |
15 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kathleen Individual |
Papakura Papakura 2110 |
23 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilton, David Individual |
Hillcrest Auckland 0627 |
26 Feb 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellingtom, Shalayne Individual |
Ngaruawahia Ngaruawahia 3720 |
01 May 2017 - current |
Barton Wellington, Rodica Individual |
Ngaruawahia Ngaruawahia 3720 |
01 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Erceg, Helen Mary Individual |
Rd 5 Thames 3574 |
09 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Matthew Individual |
Paeroa Paeroa 3600 |
31 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilton, Lorreen Pania Director |
Rd 5 Thames 3575 |
12 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Semb, Barbara Individual |
Mangere Bridge Auckland 2022 |
19 Jun 2006 - 20 Oct 2020 |
Pearce, Hayden Individual |
Thames Thames 3500 |
21 May 2020 - 15 Oct 2020 |
Mcfarlane, Susan Buriel Individual |
Te Kuiti Te Kuiti 3910 |
19 Apr 2022 - 19 Apr 2022 |
Smith, Darryl John Individual |
Papakura Papakura 2110 |
11 Oct 2017 - 31 Oct 2018 |
Cunningham, Frances Winifred Individual |
Papakura 2110 |
26 Feb 1963 - 03 May 2022 |
Mcfarlane, Margaret Individual |
Te Kuiti Te Kuiti 3910 |
26 Feb 1963 - 03 Jun 2021 |
Rout, Karen Margaret Individual |
Papakura Papakura 2110 |
11 Oct 2017 - 31 Oct 2018 |
Cunningham, David John Individual |
Tindalls Beach Whangaparaoa 0930 |
03 May 2022 - 02 Mar 2023 |
Cunningham, Craig Neil Individual |
Tindalls Beach Whangaparaoa 0930 |
03 May 2022 - 02 Mar 2023 |
Botje, Ellen Myrtle Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2016 - 12 Jul 2019 |
Dalton, Robert Harvey Individual |
Thames |
26 Feb 1963 - 09 Dec 2013 |
Huega De Serville, Stella Individual |
Firthview Cabins R D 5, Thames |
26 Feb 1963 - 05 Jul 2004 |
Ryder, Jennifer Individual |
Papakura Auckland |
26 Feb 1963 - 23 Sep 2010 |
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
06 Aug 2004 - 07 Jul 2005 | |
Botje, Johannes Pieter Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2016 - 12 Jul 2019 |
Noble, Delwyn Elaine Individual |
709 Thames Coast Road R D 5, Thames |
26 Feb 1963 - 19 Jun 2006 |
Calder, Donald Roland Individual |
Tapu |
29 Feb 2008 - 19 Jun 2014 |
Mcfarlane, Graeme Malcolm Individual |
Te Kuiti Te Kuiti 3910 |
03 Jun 2021 - 19 Apr 2022 |
Serville, Christene Ann Individual |
414 Glenfield Road Glenfield |
06 Aug 2004 - 07 Jul 2005 |
Noble, Lionel John Individual |
709 Thames Coast Road R D 5, Thames |
26 Feb 1963 - 19 Jun 2006 |
Dalton, Mary Ann Individual |
Thames |
26 Feb 1963 - 09 Dec 2013 |
Serville, David Mark Individual |
414 Glenfield Road Glenfield |
06 Aug 2004 - 07 Jul 2005 |
Cliff, Marion Rawi Individual |
Tapu |
29 Feb 2008 - 15 Jul 2016 |
Mcquitty, Roger Albert Individual |
Rd 5 Thames 3575 |
20 Oct 2020 - 16 Jun 2021 |
Smith, Alwxander Individual |
Papakura Papakura 2110 |
23 Sep 2010 - 01 May 2017 |
Barton, Trevor Michael Individual |
Ngaruawahia |
26 Feb 1963 - 01 May 2017 |
Barton, Toni Individual |
Ngaruawahia |
26 Feb 1963 - 01 May 2017 |
Calder, Wendy Sue Individual |
Hillcrest Hamilton 3216 |
19 Jun 2014 - 15 Jul 2016 |
Calder, Marion Rawi Individual |
Rd 5 Thames 3575 |
19 Jun 2014 - 15 Jul 2016 |
Bryant, I Individual |
709 Thames Coast Rd Tapu |
26 Feb 1963 - 21 May 2020 |
Wilford, D Individual |
Thames |
26 Feb 1963 - 11 Oct 2018 |
Bryant, R Individual |
709 Thames Coast Rd Tapu |
26 Feb 1963 - 21 May 2020 |
Cunningham, Alan Lee Individual |
Papakura |
26 Feb 1963 - 01 May 2017 |
Mcfarlane, Robert Individual |
R D 4 Hamilton |
26 Feb 1963 - 07 May 2013 |
Ryder, David Sydney Individual |
Papakura Auckland |
26 Feb 1963 - 23 Sep 2010 |
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
06 Aug 2004 - 07 Jul 2005 | |
Chamberlain, Mathew Leonard Individual |
Paeroa Paeroa 3600 |
11 Oct 2018 - 31 Oct 2018 |
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