General information

Fire Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429032988123
New Zealand Business Number
2073286
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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