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Fire Protection Compliance Limited

Type: NZ Limited Company (Ltd)
9429037695767
NZBN
939179
Company Number
Registered
Company Status
Current address
63 Mersey Street
West Invercargill
Invercargill 9810
New Zealand
Registered address used since 10 Feb 2017
63 Mersey Street
West Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 21 Feb 2017

Fire Protection Compliance Limited, a registered company, was launched on 17 Dec 1998. 9429037695767 is the number it was issued. The company has been run by 6 directors: Anthony David Dackers - an active director whose contract started on 17 Dec 1998,
Maree Ann Henderson - an active director whose contract started on 01 Jul 2009,
Lui Matulino - an inactive director whose contract started on 01 Jul 2009 and was terminated on 31 Mar 2017,
Philip Stanley John Brown - an inactive director whose contract started on 17 Dec 1998 and was terminated on 01 Jul 2009,
Karen Annette Baker - an inactive director whose contract started on 30 Jan 2004 and was terminated on 01 Jul 2009.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 63 Mersey Street, West Invercargill, Invercargill, 9810 (category: physical, service).
Fire Protection Compliance Limited had been using 30 Mersey Street, Invercargill as their registered address up to 10 Feb 2017.
Previous names for the company, as we established at BizDb, included: from 17 Dec 1998 to 09 Jun 2009 they were named Fire Protection Southland Limited.
A total of 1500 shares are issued to 6 shareholders (4 groups). The first group includes 1028 shares (68.53 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07 per cent). Lastly we have the third share allocation (1 share 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30 Mersey Street, Invercargill, 9810 New Zealand

Registered address used from 08 Oct 2010 to 10 Feb 2017

Address #2: 30 Mersey Street, Invercargill, 9810 New Zealand

Physical address used from 08 Oct 2010 to 21 Feb 2017

Address #3: 30 Mersey Street, Invercargill New Zealand

Physical & registered address used from 17 Oct 2002 to 08 Oct 2010

Address #4: 31 Bond Street, Invercargill

Physical address used from 29 Sep 2000 to 17 Oct 2002

Address #5: 32 Otepuni Avenue, Invercargill

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #6: 32 Otepuni Avenue, Invercargill

Registered address used from 29 Sep 2000 to 17 Oct 2002

Address #7: 32 Otepuni Avenue, Invercargill

Registered address used from 12 Apr 2000 to 29 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1028
Individual Dackers, Antony David 141 Marama Avenue South
Otatara, Rd 9, Invercargill
9879
New Zealand
Individual Henderson, Maree Ann 141 Marama Avenue South
Otatara, Rd 9, Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dackers, Anthony David Otatara, Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Maree Ann Otatara
Rd 9, Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 470
Individual Dackers, Antony David 141 Marama Avenue South
Otatara, Rd 9, Invercargill
9879
New Zealand
Individual Henderson, Maree Ann 141 Marama Avenue South
Otatara, Rd 9, Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Philip Stanley John Otatara
R D 9, Invercargill
Individual Matulino, Lui Arrowtown
Arrowtown
9302
New Zealand
Individual Baker, Karen Annette Otatara Invercargill
Individual Gurney, David Leonard Invercargill
Directors

Anthony David Dackers - Director

Appointment date: 17 Dec 1998

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 30 Sep 2010


Maree Ann Henderson - Director

Appointment date: 01 Jul 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 30 Sep 2010


Lui Matulino - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 31 Mar 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Jul 2015


Philip Stanley John Brown - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 01 Jul 2009

Address: Otatara, R D 9, Invercargill,

Address used since 17 Dec 1998


Karen Annette Baker - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 01 Jul 2009

Address: Otatara, R D 9, Invercargill,

Address used since 31 Mar 2006


David Leonard Gurney - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 30 Jan 2004

Address: Invercargill,

Address used since 17 Dec 1998

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