Firesuper Trustee Limited, a registered company, was registered on 10 Aug 2016. 9429042492306 is the NZBN it was issued. This company has been run by 16 directors: Denis James Fitzmaurice - an active director whose contract started on 10 Aug 2016,
Angela Hauk-Willis - an active director whose contract started on 01 Aug 2018,
Andrew Roland Johnson - an active director whose contract started on 01 Apr 2019,
Murray John Coppersmith - an active director whose contract started on 09 Sep 2019,
Martin Hugh Dalgleish - an active director whose contract started on 01 Jan 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 2897, Wellington, Wellington, 6140 (category: postal, office).
Firesuper Trustee Limited had been using Level 8, Pwc Tower, 113-119 The Terrace, Wellington as their registered address up to 19 Sep 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 2, 20 Customhouse Quay, Wellington, 6011 New Zealand
Previous address
Address #1: Level 8, Pwc Tower, 113-119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2016 to 19 Sep 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | New Zealand Professional Fire Fighters Union Incorporated |
Petone 5012 New Zealand |
10 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Fire And Emergency New Zealand A Body Corporate Continuing In Existence Under Fire And Emergency New Zealand Act 2017 |
42 - 52 Willis Street Wellington 6011 New Zealand |
10 Aug 2016 - |
Denis James Fitzmaurice - Director
Appointment date: 10 Aug 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 10 Aug 2016
Angela Hauk-willis - Director
Appointment date: 01 Aug 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Aug 2018
Andrew Roland Johnson - Director
Appointment date: 01 Apr 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2019
Murray John Coppersmith - Director
Appointment date: 09 Sep 2019
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 09 Sep 2019
Martin Hugh Dalgleish - Director
Appointment date: 01 Jan 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2020
Reuben Oliver Hermann Otto - Director
Appointment date: 05 Mar 2021
Address: Whareora, 0175 New Zealand
Address used since 05 Dec 2022
Rueben Oliver Hermann Otto - Director
Appointment date: 05 Mar 2021
Address: Whareora, 0175 New Zealand
Address used since 05 Dec 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 05 Mar 2021
Ian David Wright - Director
Appointment date: 17 Mar 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 17 Mar 2023
Stephen Colin Warner - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 17 Mar 2023
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 11 Aug 2020
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 10 Aug 2016
Boyd Gordon Raines - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 04 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Aug 2016
Darryl Sean Purdy - Director (Inactive)
Appointment date: 09 Sep 2019
Termination date: 01 Jan 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 09 Sep 2019
Brett Warwick - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 17 Jul 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
Geoffrey Douglas Taylor - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 11 Jul 2019
Address: Wanaka, 9305 New Zealand
Address used since 18 Aug 2017
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 10 Aug 2016
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 31 Mar 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Aug 2016
Peter Stuart Harris - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 30 Jun 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Aug 2016
Angela June Foulkes - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 01 Jan 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Aug 2016
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