Nz Fire-Shield Limited, a registered company, was registered on 29 Sep 2004. 9429035194750 is the business number it was issued. The company has been managed by 4 directors: Graeme Reginald Philip - an active director whose contract began on 29 Sep 2004,
Diane Philip - an active director whose contract began on 29 Sep 2004,
Mark Leonard Philip - an active director whose contract began on 06 Sep 2006,
Deane Andrew Philip - an active director whose contract began on 06 Sep 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 199 North Eyre Road, Rd 2, Kaiapoi, 7692 (types include: registered, service).
Nz Fire-Shield Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 19 Dec 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Mar 2012 to 19 Dec 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 08 Jul 2011 to 07 Mar 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 08 Jul 2011 to 19 Dec 2013
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 06 Apr 2005 to 08 Jul 2011
Address #5: 127 Armagh Street, Christchurch
Physical & registered address used from 29 Sep 2004 to 06 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Philip, Mark Leonard |
Kaiapoi New Zealand |
02 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Philip, Graeme Reginald |
R D 2 Kaiapoi 7630 New Zealand |
02 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Philip, Diane |
R D 2 Kaiapoi 7630 New Zealand |
02 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Philip, Deane Andrew |
Rd 2 Kaiapoi New Zealand |
02 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John Herber Limited Shareholder NZBN: 9429040349787 Company Number: 140333 |
29 Sep 2004 - 27 Jun 2010 | |
| Individual | Phillips, Mark Leonard |
Kaiapoi |
02 Aug 2006 - 02 Aug 2006 |
| Entity | John Herber Limited Shareholder NZBN: 9429040349787 Company Number: 140333 |
29 Sep 2004 - 27 Jun 2010 |
Graeme Reginald Philip - Director
Appointment date: 29 Sep 2004
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Mar 2011
Diane Philip - Director
Appointment date: 29 Sep 2004
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Mar 2011
Mark Leonard Philip - Director
Appointment date: 06 Sep 2006
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 14 Mar 2011
Deane Andrew Philip - Director
Appointment date: 06 Sep 2006
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Oct 2015
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