Firman Joinery Limited
Type: NZ Limited Company (Ltd)Firman Joinery Limited (NZBN 9429038730276) was incorporated on 24 Jun 1993. 6 addresess are in use by the company: P O Box 344, Oamaru, 9444 (type: invoice, postal). Andrew P Hayes, 19 Eden Street, Oamaru had been their registered address, until 31 Mar 1997. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3500 shares (35 per cent of shares), namely:
Glengyle Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Kane, Hamish Blair (an individual) located at Rd 6D, Oamaru postcode 9492,
Kane, Kylie Louise (an individual) located at Rd 6D, Oamaru postcode 9492. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Firman, Gary John (an individual) - located at Oamaru. The 3rd group of shareholders, share allocation (3000 shares, 30%) belongs to 3 entities, namely:
Firman, Gary John, located at Oamaru (an individual),
A J Wood Trustees Limited, located at Abacus House, 102 Thames Street, Oamaru (an entity),
Firman, Joanne M, located at Oamaru (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered | 31 Mar 1997 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & service | 01 Jul 1997 |
| P O Box 344, Oamaru, 9444 | Postal | 10 Feb 2020 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Firman
Oamaru North, Oamaru, 9400
Address used since 12 Jan 2010 |
Director | 24 Jun 1993 - current |
|
Hamish Blair Kane
Rd 6d, Oamaru, 9492
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Joanne Mary Firman
Oamaru North, Oamaru, 9400
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Michael Robert Allan Firman
Oamaru,
Address used since 23 Jan 1996 |
Director | 23 Jan 1996 - 06 Mar 1998 |
| Type | Used since | |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 10 Feb 2020 |
| P O Box 344, Oamaru, 9444 | Invoice | 03 Feb 2022 |
| Abacus House, 102 Thames Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| Andrew P Hayes, 19 Eden Street, Oamaru | Registered | 31 Mar 1997 - 31 Mar 1997 |
| 37a Thames Street, Oamaru | Registered | 15 May 1995 - 31 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
03 Nov 2016 - current |
|
Kane, Hamish Blair Individual |
Rd 6d Oamaru 9492 |
12 Oct 2010 - current |
|
Kane, Kylie Louise Individual |
Rd 6d Oamaru 9492 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Gary John Individual |
Oamaru |
24 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Gary John Individual |
Oamaru |
24 Jun 1993 - current |
|
A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Entity (NZ Limited Company) |
Abacus House 102 Thames Street, Oamaru |
22 Jan 2009 - current |
|
Firman, Joanne M Individual |
Oamaru |
24 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Joanne M Individual |
Oamaru |
24 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
31 Mar 2011 - 03 Nov 2016 | |
|
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
31 Mar 2011 - 03 Nov 2016 |
 |
K & F Property Limited Abacus House, 102 Thames Street |
|
Mark Velenski Building Limited Abacus House, 102 Thames Street |
|
Survey Waitaki Limited Abacus House, 102 Thames Street |
|
Kennard Construction Limited Abacus House, 102 Thames Street |
|
Loch Lomond Farming Company Limited Abacus House, 102 Thames Street |
|
Doctor's Creek Farm Limited Abacus House, 102 Thames Street |