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Fire Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429032988123
NZBN
2073286
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 12 Apr 2019

Fire Station Holdings Limited was started on 18 Dec 2007 and issued an NZ business number of 9429032988123. The registered LTD company has been supervised by 5 directors: David John Mackersey - an active director whose contract began on 18 Dec 2007,
Neil William Dent - an active director whose contract began on 05 Jun 2009,
Annah Olivia Kight - an active director whose contract began on 29 Jul 2020,
Caroline Anne Mackersey - an active director whose contract began on 05 Sep 2022,
William David Sawers - an inactive director whose contract began on 19 Dec 2007 and was terminated on 05 Sep 2022.
As stated in our database (last updated on 23 Apr 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Up to 12 Apr 2019, Fire Station Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120,
Sawers, William David (an individual) located at Havelock North postcode 4130.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 12 Feb 2019 to 12 Apr 2019

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 18 Dec 2007 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackersey, David John Ahuriri
Napier
4110
New Zealand
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Individual Sawers, William David Havelock North
4130
New Zealand
Directors

David John Mackersey - Director

Appointment date: 18 Dec 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Feb 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Jun 2013


Neil William Dent - Director

Appointment date: 05 Jun 2009

Address: Mahora, Hastings, 4120 New Zealand

Address used since 21 Sep 2009


Annah Olivia Kight - Director

Appointment date: 29 Jul 2020

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 29 Jul 2020


Caroline Anne Mackersey - Director

Appointment date: 05 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Sep 2022


William David Sawers - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 05 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Sep 2015

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