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Safety First New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429034892497
NZBN
1610741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Ground Floor
155 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 04 Nov 2016
Ground Floor
155 The Terrace
Wellington 6011
New Zealand
Office & delivery address used since 10 Oct 2019
Po Box 10145
The Terrace
Wellington 6140
New Zealand
Postal address used since 10 Nov 2021

Safety First New Zealand Holdings Limited was incorporated on 01 Apr 2005 and issued an NZ business identifier of 9429034892497. This registered LTD company has been run by 3 directors: Paul Joseph Taylor - an active director whose contract began on 01 Apr 2005,
Michael James Dixon - an active director whose contract began on 01 Apr 2005,
Jennifer Mary Maxwell - an active director whose contract began on 16 Sep 2011.
As stated in our data (updated on 08 Apr 2024), the company uses 1 address: Po Box 10145, The Terrace, Wellington, 6140 (category: postal, office).
Up until 04 Nov 2016, Safety First New Zealand Holdings Limited had been using Ground Floor, 155 The Terrace, Wellington as their physical address.
A total of 100000 shares are allotted to 11 groups (22 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Mk Trustee (Pjt) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Taylor, Paul Joseph (a director) located at Pukekawa, Tuakau postcode 2696.
The second group consists of 3 shareholders, holds 12.5 per cent shares (exactly 12500 shares) and includes
Kam Family Corporate Trustee Limited - located at Rd 3, Riverhead,
Dixon, Kerie Anne - located at Coatesville, Auckland,
Dixon, Michael James - located at Coatsville, Auckland.
The third share allotment (10000 shares, 10%) belongs to 2 entities, namely:
Rowe, Anne Isabel, located at Kelburn, Wellington (an individual),
Rowe, Christopher Simon, located at Kelburn, Wellington (an individual). Safety First New Zealand Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Ground Floor, 155 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Ground Floor, 155 The Terrace, Wellington, 6143 New Zealand

Physical & registered address used from 17 Aug 2012 to 04 Nov 2016

Address #2: Level 2, 158 Victoria St, Wellington, 6142 New Zealand

Physical & registered address used from 13 Sep 2011 to 17 Aug 2012

Address #3: Level 1, 155 The Terrace, Wellington New Zealand

Physical & registered address used from 01 Apr 2005 to 13 Sep 2011

Contact info
mjeffries@argest.com
10 Oct 2019 Email
accountsadmin@argest.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Mk Trustee (pjt) Limited
Shareholder NZBN: 9429048523615
Wellington Central
Wellington
6011
New Zealand
Director Taylor, Paul Joseph Pukekawa
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 12500
Entity (NZ Limited Company) Kam Family Corporate Trustee Limited
Shareholder NZBN: 9429047057432
Rd 3
Riverhead
0793
New Zealand
Individual Dixon, Kerie Anne Coatesville
Auckland
0793
New Zealand
Individual Dixon, Michael James Coatsville
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Rowe, Anne Isabel Kelburn
Wellington
6012
New Zealand
Individual Rowe, Christopher Simon Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Johnstone, Elizabeth Kaye Karori
Wellington
6012
New Zealand
Individual Johnstone, Keith Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Seelye, Alan James Mahurangi East
Warkworth
0982
New Zealand
Individual Mackay, Heather Louise Mahurangi East
Warkworth
0982
New Zealand
Shares Allocation #6 Number of Shares: 5833
Individual Maxwell, Jennifer Mary Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #7 Number of Shares: 5833
Individual Wardle, John Frederick Raymond Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Chippindale, Dennis George Rd 1
Lyttelton
8971
New Zealand
Individual Grinham, Sahra Livingstone Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Gardiner, Malcolm William Khandallah
Wellington
6035
New Zealand
Individual Gardiner, Carolyn Mary Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 3334
Individual Beca, Richard Auckland Central
Auckland
1010
New Zealand
Individual Raven, Paul Charles Kinloch
Taupo
3377
New Zealand
Individual Cozens, Sandra Margaret Kinloch
Taupo
3377
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Stanton, Kerry Jayne Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Caitlin Leamington
Cambridge
3432
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Stanton, Kenneth James Ponsonby
Auckland

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Van Velden, Maureen Carole Taupo
3351
New Zealand
Individual Nairn, Bruce Kelvin Murrays Bay
Auckland
0630
New Zealand
Individual Stanton, Kenneth James Ponsonby
Auckland

New Zealand
Individual Taylor, Paul Joseph Pukekawa
Auckland
Directors

Paul Joseph Taylor - Director

Appointment date: 01 Apr 2005

Address: Pukekawa, Tuakau, 2696 New Zealand

Address used since 16 Oct 2015


Michael James Dixon - Director

Appointment date: 01 Apr 2005

Address: Riverhead, Albany, 0793 New Zealand

Address used since 27 Oct 2016


Jennifer Mary Maxwell - Director

Appointment date: 16 Sep 2011

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Sep 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Oct 2015

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