Masterguard Fire & Security Limited

Masterguard Fire & Security Limited was incorporated on 18 Dec 2001 and issued a business number of 9429036689385. The registered LTD company has been supervised by 4 directors: Nicholas Paul Gibbs - an active director whose contract began on 14 Jan 2009,
Brett Gamble - an inactive director whose contract began on 16 Feb 2015 and was terminated on 30 Sep 2018,
Michelle Aileen Gibbs - an inactive director whose contract began on 11 Apr 2002 and was terminated on 14 Jan 2009,
Peter Richard Van Rij - an inactive director whose contract began on 18 Dec 2001 and was terminated on 15 Mar 2005.
According to our information (last updated on 11 Apr 2024), the company registered 1 address: 80 School Road, Rd 6, Christchurch, 7676 (type: registered, physical).
Up until 18 Mar 2020, Masterguard Fire & Security Limited had been using 120 Moore Street, Ashburton, Ashburton as their physical address.
BizDb identified former names for the company: from 13 Apr 2007 to 14 Mar 2011 they were named Masterguard Security Services Limited, from 18 Dec 2001 to 13 Apr 2007 they were named Yaldhurst Properties Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676. Masterguard Fire & Security Limited has been classified as "Security system installation" (business classification E323430).

Principal place of activity

80 School Road, Rd 6, Christchurch, 7676 New Zealand

Previous addresses

Address: 120 Moore Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 17 Jun 2016 to 18 Mar 2020

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 17 Jun 2016

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Apr 2012 to 28 Apr 2016

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Aug 2011 to 19 Apr 2012

Address: 57 Dobson Street, Ashburton 7700 New Zealand

Physical & registered address used from 17 Mar 2010 to 05 Aug 2011

Address: 18 Hinau Street, Fendalton, Christchurch 8041

Registered & physical address used from 15 May 2009 to 17 Mar 2010

Address: 80 School Road, Rd 6, Christchurch 7676

Registered & physical address used from 26 Mar 2009 to 15 May 2009

Address: 57 Dobson Street, Ashburton

Registered & physical address used from 05 Nov 2007 to 26 Mar 2009

Address: 3 Tranquil Place, Ashburton

Physical & registered address used from 20 Mar 2005 to 05 Nov 2007

Address: 9 Limbrick Street, Palmerston North

Physical & registered address used from 13 Jul 2004 to 20 Mar 2005

Address: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch

Physical & registered address used from 18 Dec 2001 to 13 Jul 2004

Previous Shareholders

Nicholas Paul Gibbs - Director

Appointment date: 14 Jan 2009

Brett Gamble - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 30 Sep 2018

Michelle Aileen Gibbs - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 14 Jan 2009

Peter Richard Van Rij - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 15 Mar 2005