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 28 May 2025), 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 (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122.
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: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mackersey Holding Limited Shareholder NZBN: 9429052428166 |
Hastings Hastings 4122 New Zealand |
27 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
18 Dec 2007 - 27 Mar 2025 |
| Entity | Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Company Number: 8175862 |
Hastings Hastings 4122 New Zealand |
27 Aug 2024 - 27 Mar 2025 |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
18 Dec 2007 - 27 Mar 2025 |
| Entity | Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Company Number: 8140188 |
Hastings 4122 New Zealand |
27 Aug 2024 - 27 Mar 2025 |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
18 Dec 2007 - 27 Aug 2024 |
| Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
18 Dec 2007 - 27 Aug 2024 |
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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