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Gas Fire Building Limited

Type: NZ Limited Company (Ltd)
9429032789379
NZBN
2120671
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Nov 2019

Gas Fire Building Limited was launched on 16 Apr 2008 and issued an NZ business identifier of 9429032789379. The registered LTD company has been managed by 5 directors: Warren John Good - an active director whose contract started on 17 Mar 2009,
Ronald William Coles - an active director whose contract started on 17 Mar 2009,
Sherrie Alma Good - an active director whose contract started on 17 Mar 2009,
Allan Barker Coster - an inactive director whose contract started on 10 Nov 2008 and was terminated on 10 Feb 2017,
Allan Ronald Mackersy - an inactive director whose contract started on 16 Apr 2008 and was terminated on 17 Mar 2009.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 28 Nov 2019, Gas Fire Building Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found other names for the company: from 16 Apr 2008 to 05 Nov 2008 they were named Arm Fifty One Limited.
A total of 3050 shares are allocated to 21 groups (43 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Costley, Helen Margaret (an individual) located at Rd 3, Spring Creek postcode 7273,
Zwarst, Lisa Tracey (an individual) located at Strowan, Christchurch postcode 8052.
Another group consists of 3 shareholders, holds 3.28 per cent shares (exactly 100 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Black, Cheryl - located at Blenheim,
Black, Aaron - located at Blenheim.
The 3rd share allocation (200 shares, 6.56%) belongs to 1 entity, namely:
Buller Street Building Limited, located at Dunedin (an entity).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Dec 2016 to 28 Nov 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Nov 2010 to 01 Dec 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 16 Apr 2008 to 30 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 3050

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Costley, Helen Margaret Rd 3
Spring Creek
7273
New Zealand
Individual Zwarst, Lisa Tracey Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Black, Cheryl Blenheim

New Zealand
Individual Black, Aaron Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Buller Street Building Limited
Shareholder NZBN: 9429037051082
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Edgecombe, Jennifer Beatrice Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Williams, Roseanne Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Individual Williams, Gary John Saint Marys Bay
Auckland
1011
New Zealand
Individual Thornton, Trevor Francis Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Robinson, Judith Ann Opoho
Dunedin
9010
New Zealand
Individual Robinson, Claire Lyla North East Valley
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Sinclair, Victoria Ann Rd 6
Invercargill
9876
New Zealand
Individual Wilden, Jane Souness Fairfield
Dunedin
9018
New Zealand
Individual Harrex, Andrew John Lawrence
Lawrence
9532
New Zealand
Individual Mcdonald, Sarah Barker Halfway Bush
Dunedin
9010
New Zealand
Individual Coster, Dianna Souness Green Island
Dunedin

New Zealand
Individual Coster, Alan Barker Green Island
Dunedin

New Zealand
Shares Allocation #8 Number of Shares: 192
Individual King, Andrew Wayne Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Moore, Garth Lewis Rangiora

New Zealand
Individual Hill, Barbara Robin Rangiora

New Zealand
Individual Hill, Alan Douglas 11 Queen Street
Rangiora

New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Hiroti, Stanley Bernard Eruini Whanganui

New Zealand
Individual Hiroti, Kapene Tio Mohiruatea Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Leanne Puhirangi Springvale
Whanganui
4501
New Zealand
Shares Allocation #11 Number of Shares: 129
Individual Good, Sherrie Alma Rd 1
Dunedin

New Zealand
Individual Mckenzie, Ian Murray Rd 1
Dunedin

New Zealand
Individual Good, Warren John 382 Dalziel Road
Rd1, Dunedin

New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Mcnab, Peter James Katea Rd 2
Owaka 9584

New Zealand
Individual Mcnab, Neeltje Johanna Katea Rd 2
Owaka

New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Jarvis, Margaret Lynette Erin Court
Frankston
3199
Australia
Shares Allocation #14 Number of Shares: 100
Entity (NZ Limited Company) N & H White Limited
Shareholder NZBN: 9429037171551
Riverton
Shares Allocation #15 Number of Shares: 200
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual August, Owen Thomas 54 Montreal Street
Christchurch

New Zealand
Individual August, Barbara Mary Christchurch

New Zealand
Shares Allocation #16 Number of Shares: 500
Entity (NZ Limited Company) Moncur Place Properties Limited
Shareholder NZBN: 9429037577223
Dunedin
9016
New Zealand
Shares Allocation #17 Number of Shares: 50
Individual Coles, Ronald William Saint Clair
Dunedin 9012
Individual Coles, Jeannette Anne Dunedin

New Zealand
Shares Allocation #18 Number of Shares: 129
Individual Heffernan, Annette Fiona Rd 2 Tapanui 9587

New Zealand
Individual Heffernan, Noel Grant Tapanui 9587

New Zealand
Shares Allocation #19 Number of Shares: 50
Individual Nuttall, Paul Andrew Belfast
Christchurch

New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Humphries, Raewyn Grace Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 50
Individual Nuttall, Jan Maree Belfast
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costley, Judith 2 Lees Road
Strowan, Christchurch

New Zealand
Individual Costley, Judith 2 Lees Road
Strowan, Christchurch

New Zealand
Entity Crichton Loach Lawyers Limited
Shareholder NZBN: 9429032710274
Company Number: 2138891
Blenheim
Blenheim
7201
New Zealand
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Entity Hbs Trustees No 24 Limited
Shareholder NZBN: 9429031152969
Company Number: 3341990
Rangiora
Rangiora
Null 7400
New Zealand
Entity Paul Robinson Enterprises Limited
Shareholder NZBN: 9429040287430
Company Number: 151025
Entity Vickerys Road Steel Limited
Shareholder NZBN: 9429036206186
Company Number: 1262843
Entity Escea Limited
Shareholder NZBN: 9429036562480
Company Number: 1199391
Individual Hiroti, Marie Lorna 31 Somerset Road
Whanganui

New Zealand
Individual Hiroti, Kapene Tio Springvale
Whanganui
4501
New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Entity Hbs Trustees No 24 Limited
Shareholder NZBN: 9429031152969
Company Number: 3341990
Rangiora
Rangiora
Null 7400
New Zealand
Individual Martin, Lindsay Richard Rangira

New Zealand
Entity Escea Limited
Shareholder NZBN: 9429036562480
Company Number: 1199391
Individual Rayner, John Lindon Francis Hodgkins Retirement Village
40 Fenton Crescent, Dunedin

New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Mackersy, Allan Ronald Dunedin
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity Vickerys Road Steel Limited
Shareholder NZBN: 9429036206186
Company Number: 1262843
Entity Paul Robinson Enterprises Limited
Shareholder NZBN: 9429040287430
Company Number: 151025
Directors

Warren John Good - Director

Appointment date: 17 Mar 2009

Address: Rd 1 Dunedin, Dunedin, 9076 New Zealand

Address used since 19 May 2015


Ronald William Coles - Director

Appointment date: 17 Mar 2009

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 16 Nov 2009


Sherrie Alma Good - Director

Appointment date: 17 Mar 2009

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 16 Nov 2009


Allan Barker Coster - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 10 Feb 2017

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 10 Nov 2008


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 17 Mar 2009

Address: Dunedin,

Address used since 16 Apr 2008