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. 1 address is in use by the company: 617 Pollen Street, Thames (type: physical, registered). 21 East Tamaki Road, Hunters Corner had been their registered address, until 12 Sep 1996. 2000 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 200 shares (10% of shares), namely:
Lorreen Wilton (a director) located at Rd 5, Thames postcode 3575. When considering the second group, a total of 1 shareholder holds 10% of all shares (200 shares); it includes
Kathleen Smith (an individual) - located at Papakura, Papakura. The third group of shareholders, share allotment (200 shares, 10%) belongs to 1 entity, namely:
Barbara Semb, located at Mangere Bridge, Auckland (an individual). Our database was last updated on 01 Aug 2019.

Current address Type Used since
617 Pollen Street, Thames Registered 12 Sep 1996
617 Pollen Street, Thames Physical 01 Jul 1997
Directors
Name and Address Role Period
Lorreen Pania Wilton
Rd 5, Thames, 3575
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Kathleen Margaret Smith
Papkura, Auckland, 2110
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Shalayne Wellington
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Matthew Chamberlain
Paeroa, Paeroa, 3600
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Hayden Pearce
Thames, Thames, 3500
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Johannes Pieter Botje
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2017
709 Thames Coast Road, Thames, 3600
Address used since 13 Sep 2016
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
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 - 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, Thames, 3500
Address used since 16 Apr 1999
Thames, 3500
Address used since 07 Jul 2005
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
Paul Hayes
Paeroa,
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
Grant Wilson
Papatoetoe, Auckland,
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
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Lorreen Pania Wilton
Director
Rd 5
Thames
3575
12 Jul 2019 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Kathleen Smith
Individual
Papakura
Papakura
2110
23 Sep 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Barbara Semb
Individual
Mangere Bridge
Auckland
2022
19 Jun 2006 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Matthew Chamberlain
Individual
Paeroa
Paeroa
3600
31 Oct 2018 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
David Wilton
Individual
Hillcrest
Auckland
0627
26 Feb 1963 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Rodica Barton Wellington
Individual
Ngaruawahia
Ngaruawahia
3720
01 May 2017 - current
Shalayne Wellingtom
Individual
Ngaruawahia
Ngaruawahia
3720
01 May 2017 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
I Bryant
Individual
709 Thames Coast Rd
Tapu
26 Feb 1963 - current
R Bryant
Individual
709 Thames Coast Rd
Tapu
26 Feb 1963 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Margaret Mcfarlane
Individual
Te Kuiti
Te Kuiti
3910
26 Feb 1963 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Frances Winifred Cunningham
Individual
Papakura
2110
26 Feb 1963 - current
Shares Allocation #10 Number of Shares: 200
Shareholder Name Address Period
Helen Mary Erceg
Individual
Rd 5
Thames
3574
09 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Johannes Pieter Botje
Individual
Papamoa Beach
Papamoa
3118
15 Jul 2016 - 12 Jul 2019
Ellen Myrtle Botje
Individual
Papamoa Beach
Papamoa
3118
15 Jul 2016 - 12 Jul 2019
Wendy Sue Calder
Individual
Hillcrest
Hamilton
3216
19 Jun 2014 - 15 Jul 2016
Marion Rawi Calder
Individual
Rd 5
Thames
3575
19 Jun 2014 - 15 Jul 2016
Alwxander Smith
Individual
Papakura
Papakura
2110
23 Sep 2010 - 01 May 2017
David Mark Serville
Individual
414 Glenfield Road
Glenfield
06 Aug 2004 - 07 Jul 2005
Robert Harvey Dalton
Individual
Thames
26 Feb 1963 - 09 Dec 2013
Trevor Michael Barton
Individual
Ngaruawahia
26 Feb 1963 - 01 May 2017
Donald Roland Calder
Individual
Tapu
29 Feb 2008 - 19 Jun 2014
Christene Ann Serville
Individual
414 Glenfield Road
Glenfield
06 Aug 2004 - 07 Jul 2005
Jennifer Ryder
Individual
Papakura
Auckland
26 Feb 1963 - 23 Sep 2010
David Sydney Ryder
Individual
Papakura
Auckland
26 Feb 1963 - 23 Sep 2010
Mary Ann Dalton
Individual
Thames
26 Feb 1963 - 09 Dec 2013
Alan Lee Cunningham
Individual
Papakura
26 Feb 1963 - 01 May 2017
Robert Mcfarlane
Individual
R D 4
Hamilton
26 Feb 1963 - 07 May 2013
Toni Barton
Individual
Ngaruawahia
26 Feb 1963 - 01 May 2017
Darryl John Smith
Individual
Papakura
Papakura
2110
11 Oct 2017 - 31 Oct 2018
Karen Margaret Rout
Individual
Papakura
Papakura
2110
11 Oct 2017 - 31 Oct 2018
Mathew Leonard Chamberlain
Individual
Paeroa
Paeroa
3600
11 Oct 2018 - 31 Oct 2018
D Wilford
Individual
Thames
26 Feb 1963 - 11 Oct 2018
Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Entity
06 Aug 2004 - 07 Jul 2005
Lionel John Noble
Individual
709 Thames Coast Road
R D 5, Thames
26 Feb 1963 - 19 Jun 2006
Stella Huega De Serville
Individual
Firthview Cabins
R D 5, Thames
26 Feb 1963 - 05 Jul 2004
Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Entity
06 Aug 2004 - 07 Jul 2005
Delwyn Elaine Noble
Individual
709 Thames Coast Road
R D 5, Thames
26 Feb 1963 - 19 Jun 2006
Marion Rawi Cliff
Individual
Tapu
29 Feb 2008 - 15 Jul 2016
Location
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