General information
Gas Fire Building Limited
Type: NZ Limited Company (Ltd)9429032789379
New Zealand Business Number
2120671
Company Number
Registered
Company Status
Gas Fire Building Limited (New Zealand Business Number 9429032789379) was registered on 16 Apr 2008. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 28 Nov 2019. Gas Fire Building Limited used other names, namely: Arm Fifty One Limited from 16 Apr 2008 to 05 Nov 2008. 3050 shares are allotted to 43 shareholders who belong to 21 shareholder groups. The first group is composed of 2 entities and holds 100 shares (3.28 per cent of shares), namely:
Costley, Helen Margaret (an individual) located at Rd 3, Spring Creek postcode 7273,
Zwarst, Lisa Tracey (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 3 shareholders hold 3.28 per cent of all shares (100 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Black, Cheryl (an individual) - located at Blenheim,
Black, Aaron (an individual) - located at Blenheim. Next there is the third group of shareholders, share allotment (200 shares, 6.56%) belongs to 1 entity, namely:
Buller Street Building Limited, located at Dunedin (an entity). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Good
Rd 1 Dunedin, Dunedin, 9076
Address used since 19 May 2015 |
Director | 17 Mar 2009 - current |
|
Ronald William Coles
Saint Clair, Dunedin, 9012
Address used since 16 Nov 2009 |
Director | 17 Mar 2009 - current |
|
Sherrie Alma Good
Rd 1, Dunedin, 9076
Address used since 16 Nov 2009 |
Director | 17 Mar 2009 - current |
|
Allan Barker Coster
Green Island, Dunedin, 9018
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 10 Feb 2017 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 17 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 01 Dec 2016 - 28 Nov 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Nov 2010 - 01 Dec 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 16 Apr 2008 - 30 Nov 2010 |
Financial Data
Financial info
3050
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Costley, Helen Margaret Individual |
Rd 3 Spring Creek 7273 |
16 Jan 2024 - current |
|
Zwarst, Lisa Tracey Individual |
Strowan Christchurch 8052 |
16 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
10 Feb 2020 - current |
|
Black, Cheryl Individual |
Blenheim |
02 Mar 2010 - current |
|
Black, Aaron Individual |
Blenheim |
02 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Buller Street Building Limited Shareholder NZBN: 9429037051082 Entity (NZ Limited Company) |
Dunedin 9016 |
02 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Jennifer Beatrice Individual |
Bryndwr Christchurch 8053 |
01 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Roseanne Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
30 Jun 2015 - current |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
30 Jun 2015 - current |
|
Thornton, Trevor Francis Individual |
Saint Marys Bay Auckland 1011 |
30 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Judith Ann Individual |
Opoho Dunedin 9010 |
18 Apr 2016 - current |
|
Robinson, Claire Lyla Individual |
North East Valley Dunedin 9010 |
03 May 2022 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Victoria Ann Individual |
Rd 6 Invercargill 9876 |
02 Jun 2022 - current |
|
Wilden, Jane Souness Individual |
Fairfield Dunedin 9018 |
02 Jun 2022 - current |
|
Harrex, Andrew John Individual |
Lawrence Lawrence 9532 |
02 Jun 2022 - current |
|
Mcdonald, Sarah Barker Individual |
Halfway Bush Dunedin 9010 |
02 Jun 2022 - current |
|
Coster, Dianna Souness Individual |
Green Island Dunedin |
02 Mar 2010 - current |
|
Coster, Alan Barker Individual |
Green Island Dunedin |
02 Mar 2010 - current |
Shares Allocation #8 Number of Shares: 192
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Andrew Wayne Individual |
Dunedin |
02 Mar 2010 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Garth Lewis Individual |
Rangiora |
02 Mar 2010 - current |
|
Hill, Barbara Robin Individual |
Rangiora |
02 Mar 2010 - current |
|
Hill, Alan Douglas Individual |
11 Queen Street Rangiora |
02 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiroti, Stanley Bernard Eruini Individual |
Whanganui |
02 Mar 2010 - current |
|
Hiroti, Kapene Tio Mohiruatea Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
|
Hiroti, Leanne Puhirangi Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - current |
Shares Allocation #11 Number of Shares: 129
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Sherrie Alma Individual |
Rd 1 Dunedin |
02 Mar 2010 - current |
|
Mckenzie, Ian Murray Individual |
Rd 1 Dunedin |
02 Mar 2010 - current |
|
Good, Warren John Individual |
382 Dalziel Road Rd1, Dunedin |
02 Mar 2010 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Peter James Individual |
Katea Rd 2 Owaka 9584 |
02 Mar 2010 - current |
|
Mcnab, Neeltje Johanna Individual |
Katea Rd 2 Owaka |
02 Mar 2010 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Margaret Lynette Individual |
Erin Court Frankston 3199 |
01 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
N & H White Limited Shareholder NZBN: 9429037171551 Entity (NZ Limited Company) |
Riverton |
02 Mar 2010 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
02 Mar 2010 - current |
|
August, Owen Thomas Individual |
54 Montreal Street Christchurch |
02 Mar 2010 - current |
|
August, Barbara Mary Individual |
Christchurch |
02 Mar 2010 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moncur Place Properties Limited Shareholder NZBN: 9429037577223 Entity (NZ Limited Company) |
Dunedin 9016 |
02 Mar 2010 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Ronald William Individual |
Saint Clair Dunedin 9012 |
02 Mar 2010 - current |
|
Coles, Jeannette Anne Individual |
Dunedin |
02 Mar 2010 - current |
Shares Allocation #18 Number of Shares: 129
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Annette Fiona Individual |
Rd 2 Tapanui 9587 |
02 Mar 2010 - current |
|
Heffernan, Noel Grant Individual |
Tapanui 9587 |
02 Mar 2010 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuttall, Paul Andrew Individual |
Belfast Christchurch |
02 Mar 2010 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Raewyn Grace Individual |
Dunedin |
02 Mar 2010 - current |
Shares Allocation #21 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuttall, Jan Maree Individual |
Belfast Christchurch |
02 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costley, Judith Individual |
2 Lees Road Strowan, Christchurch |
02 Mar 2010 - 16 Jan 2024 |
|
Costley, Judith Individual |
2 Lees Road Strowan, Christchurch |
02 Mar 2010 - 16 Jan 2024 |
|
Crichton Loach Lawyers Limited Shareholder NZBN: 9429032710274 Company Number: 2138891 Entity |
Blenheim Blenheim 7201 |
23 May 2013 - 16 Jan 2024 |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
18 Apr 2016 - 03 May 2022 |
|
Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 Entity |
Rangiora Rangiora Null 7400 |
27 Jul 2011 - 12 Apr 2022 |
|
Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 Entity |
02 Mar 2010 - 18 Apr 2016 | |
|
Vickerys Road Steel Limited Shareholder NZBN: 9429036206186 Company Number: 1262843 Entity |
02 Mar 2010 - 30 Jun 2015 | |
|
Escea Limited Shareholder NZBN: 9429036562480 Company Number: 1199391 Entity |
22 Nov 2010 - 01 Oct 2014 | |
|
Hiroti, Marie Lorna Individual |
31 Somerset Road Whanganui |
02 Mar 2010 - 18 Oct 2017 |
|
Hiroti, Kapene Tio Individual |
Springvale Whanganui 4501 |
18 Oct 2017 - 18 Oct 2017 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
02 Mar 2010 - 02 Jun 2022 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
02 Mar 2010 - 02 Jun 2022 |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
18 Apr 2016 - 03 May 2022 |
|
Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 Entity |
Rangiora Rangiora Null 7400 |
27 Jul 2011 - 12 Apr 2022 |
|
Martin, Lindsay Richard Individual |
Rangira |
02 Mar 2010 - 27 Jul 2011 |
|
Escea Limited Shareholder NZBN: 9429036562480 Company Number: 1199391 Entity |
22 Nov 2010 - 01 Oct 2014 | |
|
Rayner, John Lindon Individual |
Francis Hodgkins Retirement Village 40 Fenton Crescent, Dunedin |
02 Mar 2010 - 31 Mar 2017 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Mar 2010 - 23 May 2013 | |
|
Mackersy, Allan Ronald Individual |
Dunedin |
16 Apr 2008 - 27 Jun 2010 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Mar 2010 - 23 May 2013 | |
|
Vickerys Road Steel Limited Shareholder NZBN: 9429036206186 Company Number: 1262843 Entity |
02 Mar 2010 - 30 Jun 2015 | |
|
Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 Entity |
02 Mar 2010 - 18 Apr 2016 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |