Fire Station Holdings Limited (issued a New Zealand Business Number of 9429032988123) was incorporated on 18 Dec 2007. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, until 12 Apr 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Dent, Neil William (an individual) located at Mahora, Hastings postcode 4120,
Sawers, William David (an individual) located at Havelock North postcode 4130. Our information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 12 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 18 Dec 2007 - current |
Neil William Dent
Mahora, Hastings, 4120
Address used since 21 Sep 2009 |
Director | 05 Jun 2009 - current |
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
William David Sawers
Havelock North, Havelock North, 4130
Address used since 15 Sep 2015 |
Director | 19 Dec 2007 - 05 Sep 2022 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Physical & registered | 12 Feb 2019 - 12 Apr 2019 |
205 Hastings Street South, Hastings | Physical & registered | 18 Dec 2007 - 12 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
18 Dec 2007 - current |
Dent, Neil William Individual |
Mahora Hastings 4120 |
18 Dec 2007 - current |
Sawers, William David Individual |
Havelock North 4130 |
18 Dec 2007 - current |
Rtl Consulting Limited 205 Hastings Street South |
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Bruce Trustee Company Limited 205 Hastings Street South |
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Bay Rheumatology Limited 205 Hastings Street |
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Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
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W & D Woodward Family Trustee Company Limited 205 Hastings Street |
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Jrmd Trustees (bg) Limited 205 Hastings Street South |