General information

Firthview Cabins Limited

Type: NZ Limited Company (Ltd)
9429040125725
New Zealand Business Number
185737
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
21 East Tamaki Road, Hunters Corner Registered 12 Sep 1996 - 12 Sep 1996
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Szaszy, Philip Alex
Director
Tindalls Beach
Whangaparaoa
0930
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Szaszy, Annette
Individual
Tindalls Beach
Whangaparaoa
0930
03 May 2022 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Mcfarlane, Murray Robert
Individual
Te Kuiti
Te Kuiti
3910
03 Jun 2021 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Vuglar, Maria Marcellina
Individual
Thames
3500
16 Jun 2021 - current
Vuglar, Selwyn George
Individual
Thames
3500
16 Jun 2021 - current
Shares Allocation #5 Number of Shares: 200
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
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Smith, Kathleen
Individual
Papakura
Papakura
2110
23 Sep 2010 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Wilton, David
Individual
Hillcrest
Auckland
0627
26 Feb 1963 - current
Shares Allocation #8 Number of Shares: 200
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
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Erceg, Helen Mary
Individual
Rd 5
Thames
3574
09 Dec 2013 - current
Shares Allocation #10 Number of Shares: 200
Shareholder Name Address Period
Chamberlain, Matthew
Individual
Paeroa
Paeroa
3600
31 Oct 2018 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Wilton, Lorreen Pania
Director
Rd 5
Thames
3575
12 Jul 2019 - current

Historic shareholders

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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