General information

Firth & Stephenson Limited

Type: NZ Limited Company (Ltd)

9429040215037

New Zealand Business Number

164050

Company Number

Registered

Company Status

Firth & Stephenson Limited (issued an NZ business identifier of 9429040215037) was incorporated on 02 Jul 1973. 2 addresses are currently in use by the company: 2 Thyra Street, Dannevirke, Dannevirke, 4930 (type: registered, service). 1 Queen Street, Dannevirke had been their registered address, until 23 Apr 2024. Firth & Stephenson Limited used other aliases, namely: Firth & Gore Limited from 02 Jul 1973 to 16 Jul 1992. 72000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18000 shares (25% of shares), namely:
Stephenson, Suzanne (an individual) located at Rd 6, Dannevirke postcode 4976. In the second group, a total of 1 shareholder holds 25% of all shares (18000 shares); it includes
Stephenson, Trevor Bruce (an individual) - located at Rd 6, Dannevirke. The next group of shareholders, share allotment (36000 shares, 50%) belongs to 2 entities, namely:
Stephenson, Trevor Bruce, located at Rd 6, Dannevirke (an individual),
Stephenson, Suzanne, located at Rd 6, Dannevirke (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address	Type	Used since
1 Queen Street, Dannevirke, 4930	Physical	12 Jun 1997
2 Thyra Street, Dannevirke, Dannevirke, 4930	Registered & service	23 Apr 2024

Name	From	To
Firth & Stephenson Limited	unknown	unknown
Firth & Gore Limited	02 Jul 1973	16 Jul 1992

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Trevor Bruce Stephenson Rd 6, Dannevirke, 4976 Address used since 12 Oct 2009	Director	31 Jan 1992 - current
Suzanne Leigh Stephenson Rd 6, Dannevirke, 4976 Address used since 12 Oct 2009	Director	01 Aug 2005 - current
Bruce Peter Firth Dannevirke, Address used since 31 Jan 1992	Director	31 Jan 1992 - 29 Sep 2003

Addresses

Previous address	Type	Period
1 Queen Street, Dannevirke, 4930	Registered & service	12 Jun 1997 - 23 Apr 2024

Financial Data

Financial info

72000

Total number of Shares

October

Annual return filing month

15 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18000

Shareholder Name	Address	Period
Stephenson, Suzanne Individual	Rd 6 Dannevirke 4976	04 May 2005 - current

Shares Allocation #2 Number of Shares: 18000

Shareholder Name	Address	Period
Stephenson, Trevor Bruce Individual	Rd 6 Dannevirke 4976	02 Jul 1973 - current

Shares Allocation #3 Number of Shares: 36000

Shareholder Name	Address	Period
Stephenson, Trevor Bruce Individual	Rd 6 Dannevirke 4976	02 Jul 1973 - current
Stephenson, Suzanne Individual	Rd 6 Dannevirke 4976	04 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Firth, Estate Bruce Peter Individual	Barristers & Solicitors 38 Denmark Street, Dannevirke	02 Jul 1973 - 25 Nov 2004
Firth, Estate Bruce Peter Individual	Barristers & Solicitors 38 Denmark Street, Dannevirke	02 Jul 1973 - 25 Nov 2004
Ingram, Grant Leslie Individual	11 Ward Street Dannevirke	02 Jul 1973 - 25 Nov 2004

Location

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