NZ Fire-shield Limited
Type: NZ Limited Company (Ltd)Nz Fire-Shield Limited (issued a business number of 9429035194750) was launched on 29 Sep 2004. 4 addresses are in use by the company: 199 North Eyre Road, Rd 2, Kaiapoi, 7692 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 19 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Philip, Mark Leonard (an individual) located at Kaiapoi. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Philip, Graeme Reginald (an individual) - located at R D 2, Kaiapoi. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Philip, Diane, located at R D 2, Kaiapoi (an individual). The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 19 Dec 2013 |
| 199 North Eyre Road, Rd 2, Kaiapoi, 7692 | Registered & service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Reginald Philip
Rd 2, Kaiapoi, 7692
Address used since 14 Mar 2011 |
Director | 29 Sep 2004 - current |
|
Diane Philip
Rd 2, Kaiapoi, 7692
Address used since 14 Mar 2011 |
Director | 29 Sep 2004 - current |
|
Mark Leonard Philip
Kaiapoi, Kaiapoi, 7630
Address used since 14 Mar 2011 |
Director | 06 Sep 2006 - current |
|
Deane Andrew Philip
Rd 2, Kaiapoi, 7692
Address used since 01 Oct 2015 |
Director | 06 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 07 Mar 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Jul 2011 - 07 Mar 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 08 Jul 2011 - 19 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 06 Apr 2005 - 08 Jul 2011 |
| 127 Armagh Street, Christchurch | Physical & registered | 29 Sep 2004 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Mark Leonard Individual |
Kaiapoi |
02 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Graeme Reginald Individual |
R D 2 Kaiapoi 7630 |
02 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Diane Individual |
R D 2 Kaiapoi 7630 |
02 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Deane Andrew Individual |
Rd 2 Kaiapoi |
02 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Herber Limited Shareholder NZBN: 9429040349787 Company Number: 140333 Entity |
29 Sep 2004 - 27 Jun 2010 | |
|
Phillips, Mark Leonard Individual |
Kaiapoi |
02 Aug 2006 - 02 Aug 2006 |
|
John Herber Limited Shareholder NZBN: 9429040349787 Company Number: 140333 Entity |
29 Sep 2004 - 27 Jun 2010 |
 |
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|
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Kpi Group 14-20 Limited Level 2 |