General information
Masterguard Fire & Security Limited
Type: NZ Limited Company (Ltd)9429036689385
New Zealand Business Number
1176903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description
Masterguard Fire & Security Limited (New Zealand Business Number 9429036689385) was registered on 18 Dec 2001. 2 addresses are in use by the company: 80 School Road, Rd 6, Christchurch, 7676 (type: registered, physical). 120 Moore Street, Ashburton, Ashburton had been their physical address, until 18 Mar 2020. Masterguard Fire & Security Limited used more aliases, namely: Masterguard Security Services Limited from 13 Apr 2007 to 14 Mar 2011, Yaldhurst Properties Limited (18 Dec 2001 to 13 Apr 2007). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676. "Security system installation" (ANZSIC E323430) is the category the ABS issued to Masterguard Fire & Security Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 School Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 18 Mar 2020 |
Contact info
64 21 794540
Phone (Phone)
nick.gibbs@firstsecurity.co.nz
Email
nick.gibbs@mgfiresecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Gibbs
Rd 6, Christchurch, 7676
Address used since 09 Jun 2016 |
Director | 14 Jan 2009 - current |
|
Brett Gamble
Strowan, Christchurch, 8052
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 30 Sep 2018 |
|
Michelle Aileen Gibbs
Ashburton,
Address used since 15 Mar 2005 |
Director | 11 Apr 2002 - 14 Jan 2009 |
|
Peter Richard Van Rij
Yaldhurst, R D 6, Christchurch,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 15 Mar 2005 |
Addresses
Principal place of activity
| 80 School Road , Rd 6 , Christchurch , 7676 |
| Previous address | Type | Period |
|---|---|---|
| 120 Moore Street, Ashburton, Ashburton, 7700 | Physical & registered | 17 Jun 2016 - 18 Mar 2020 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 28 Apr 2016 - 17 Jun 2016 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 19 Apr 2012 - 28 Apr 2016 |
| 314 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 05 Aug 2011 - 19 Apr 2012 |
| 57 Dobson Street, Ashburton 7700 | Physical & registered | 17 Mar 2010 - 05 Aug 2011 |
| 18 Hinau Street, Fendalton, Christchurch 8041 | Registered & physical | 15 May 2009 - 17 Mar 2010 |
| 80 School Road, Rd 6, Christchurch 7676 | Registered & physical | 26 Mar 2009 - 15 May 2009 |
| 57 Dobson Street, Ashburton | Registered & physical | 05 Nov 2007 - 26 Mar 2009 |
| 3 Tranquil Place, Ashburton | Physical & registered | 20 Mar 2005 - 05 Nov 2007 |
| 9 Limbrick Street, Palmerston North | Physical & registered | 13 Jul 2004 - 20 Mar 2005 |
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical & registered | 18 Dec 2001 - 13 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 Entity (NZ Limited Company) |
Palmerston North 4410 |
07 Sep 2016 - current |
|
Gibbs, Michelle Aileen Individual |
Rd 6 Christchurch 7676 |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Holdings (no 2) Limited Shareholder NZBN: 9429041535448 Company Number: 5530246 Entity |
Strowan Christchurch 8052 |
04 Mar 2015 - 12 Nov 2018 |
|
Elder, Donald Mcgillivray Individual |
Ilam Christchurch 8041 |
20 Feb 2015 - 10 Mar 2015 |
|
Gibbs, Nicholas Paul Individual |
Fendalton Christchurch 8041 |
23 Apr 2007 - 04 Mar 2015 |
|
Gibbs, Nicholas Paul Individual |
Rd 6 Christchurch 7676 |
23 Apr 2007 - 04 Mar 2015 |
|
Gibbs, Nicholas Paul Individual |
Rd 6 Christchurch 7676 |
23 Apr 2007 - 04 Mar 2015 |
|
Gamble, Brett Robin Individual |
Strowan Christchurch 8052 |
20 Feb 2015 - 10 Mar 2015 |
|
Gibbs, Michelle Aileen Individual |
Fendalton Christchurch 8041 |
18 Dec 2001 - 04 Mar 2015 |
|
Gibbs, Nicholas Paul Individual |
Fendalton Christchurch 8041 |
23 Apr 2007 - 04 Mar 2015 |
|
Gibbs, Nicholas Paul Individual |
Fendalton Christchurch 8041 |
23 Apr 2007 - 04 Mar 2015 |
|
Holmes, Alan John Individual |
Terrace End Palmerston North 4410 |
23 Apr 2007 - 07 Sep 2016 |
|
Aoraki Holdings (no 2) Limited Shareholder NZBN: 9429041535448 Company Number: 5530246 Entity |
Strowan Christchurch 8052 |
04 Mar 2015 - 12 Nov 2018 |
Location
Companies nearby
 |
Ashburton Trust Charitable Foundation 113 Moore Street |
|
Gluyas Motors Limited 75 Kermode Street |
|
Ashburton New Life Church Trust 80 Tancred Street |
|
Rite Of Passage Limited 92 Tancred Street |
|
Demeter Fields Limited 144 Tancred Street |
|
Edsal Limited 144 Tancred Street |
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