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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
18 Dec 2007 - |
Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
18 Dec 2007 - |
Individual | Sawers, William David |
Havelock North 4130 New Zealand |
18 Dec 2007 - |
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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