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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mk Trustee (pjt) Limited Shareholder NZBN: 9429048523615 |
Wellington Central Wellington 6011 New Zealand |
10 Nov 2021 - |
Director | Taylor, Paul Joseph |
Pukekawa Tuakau 2696 New Zealand |
01 Apr 2005 - |
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 |
13 Aug 2019 - |
Individual | Dixon, Kerie Anne |
Coatesville Auckland 0793 New Zealand |
17 Feb 2016 - |
Individual | Dixon, Michael James |
Coatsville Auckland 0793 New Zealand |
17 Feb 2016 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Rowe, Anne Isabel |
Kelburn Wellington 6012 New Zealand |
17 Feb 2016 - |
Individual | Rowe, Christopher Simon |
Kelburn Wellington 6012 New Zealand |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Johnstone, Elizabeth Kaye |
Karori Wellington 6012 New Zealand |
17 Feb 2016 - |
Individual | Johnstone, Keith |
Karori Wellington 6012 New Zealand |
17 Feb 2016 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Seelye, Alan James |
Mahurangi East Warkworth 0982 New Zealand |
17 Feb 2016 - |
Individual | Mackay, Heather Louise |
Mahurangi East Warkworth 0982 New Zealand |
17 Feb 2016 - |
Shares Allocation #6 Number of Shares: 5833 | |||
Individual | Maxwell, Jennifer Mary |
Rd 2 Lake Hawea 9382 New Zealand |
17 Feb 2016 - |
Shares Allocation #7 Number of Shares: 5833 | |||
Individual | Wardle, John Frederick Raymond |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Chippindale, Dennis George |
Rd 1 Lyttelton 8971 New Zealand |
13 Apr 2016 - |
Individual | Grinham, Sahra Livingstone |
Rd 1 Governors Bay 8971 New Zealand |
13 Apr 2016 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Gardiner, Malcolm William |
Khandallah Wellington 6035 New Zealand |
17 Feb 2016 - |
Individual | Gardiner, Carolyn Mary |
Khandallah Wellington 6035 New Zealand |
17 Feb 2016 - |
Entity (NZ Limited Company) | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 |
Wellington 6011 New Zealand |
17 Feb 2016 - |
Shares Allocation #10 Number of Shares: 3334 | |||
Individual | Beca, Richard |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2016 - |
Individual | Raven, Paul Charles |
Kinloch Taupo 3377 New Zealand |
17 Feb 2016 - |
Individual | Cozens, Sandra Margaret |
Kinloch Taupo 3377 New Zealand |
17 Feb 2016 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Stanton, Kerry Jayne |
Ponsonby Auckland 1011 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Caitlin |
Leamington Cambridge 3432 New Zealand |
13 Aug 2019 - 10 Nov 2021 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
29 Sep 2023 - 31 Oct 2023 | |
Individual | Stanton, Kenneth James |
Ponsonby Auckland New Zealand |
01 Apr 2005 - 24 Oct 2013 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
17 Feb 2016 - 10 Nov 2021 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
17 Feb 2016 - 10 Nov 2021 |
Individual | Van Velden, Maureen Carole |
Taupo 3351 New Zealand |
17 Feb 2016 - 13 Aug 2019 |
Individual | Nairn, Bruce Kelvin |
Murrays Bay Auckland 0630 New Zealand |
17 Feb 2016 - 13 Aug 2019 |
Individual | Stanton, Kenneth James |
Ponsonby Auckland New Zealand |
01 Apr 2005 - 24 Oct 2013 |
Individual | Taylor, Paul Joseph |
Pukekawa Auckland |
01 Apr 2005 - 24 Oct 2013 |
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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