General information

Firma Properties Limited

Type: NZ Limited Company (Ltd)
9429034794319
New Zealand Business Number
1628658
Company Number
Registered
Company Status

Firma Properties Limited (New Zealand Business Number 9429034794319) was started on 27 Apr 2005. 5 addresess are currently in use by the company: C/-5 Husheer Place, Onekawa, Napier (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Jackson, Brendan Peter (a director) located at Taradale, Napier postcode 4112,
Jackson, Michael Lawrence (an individual) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Warwick Holdings Partnership (an other) - located at Bay View, Napier. Businesscheck's data was last updated on 12 Feb 2024.

Current address Type Used since
C/-5 Husheer Place, Onekawa, Napier Physical & registered & service 27 Apr 2005
C/-5 Husheer Place, Onekawa, Napier Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2005
Contact info
64 6 8433174
Phone (Phone)
accounts@designspun.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@designspun.co.nz
Email
Directors
Name and Address Role Period
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 27 Apr 2005
Director 27 Apr 2005 - current
Mervyn John Kite
Bay View, Napier, 4104
Address used since 25 Aug 2010
Director 27 Apr 2005 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson, Brendan Peter
Director
Taradale
Napier
4112
05 Apr 2023 - current
Jackson, Michael Lawrence
Individual
Hastings
4122
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warwick Holdings Partnership
Other (Other)
Bay View
Napier
4040
27 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Suzanne Maree
Individual
Taradale
Napier
4112
05 Apr 2023 - 19 Apr 2023
Kcj Investment Trustees Limited
Shareholder NZBN: 9429036885312
Company Number: 1141211
Entity
Onekawa
Napier
4110
27 Apr 2005 - 05 Apr 2023
Location
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