General information

Air Fence Safety NZ Limited

Type: NZ Limited Company (Ltd)
9429037516468
New Zealand Business Number
972825
Company Number
Registered
Company Status

Air Fence Safety Nz Limited (issued an NZBN of 9429037516468) was registered on 26 Aug 1999. 4 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 16 Bell Street, Wanganui had been their physical address, until 28 Apr 2020. Air Fence Safety Nz Limited used more names, namely: First State Limited from 26 Aug 1999 to 15 Jun 2022. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Willacy, Samuel Ron (an individual) located at Durie Hill, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (4000 shares); it includes
Willacy, Julie (an individual) - located at Durie Hill, Whanganui. The 3rd group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Willacy, Allan Grant, located at Durie Hill, Whanganui (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Physical & registered & service 28 Apr 2020
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 16 May 2023
Directors
Name and Address Role Period
Julie Willacy
Durie Hill, Whanganui, 4500
Address used since 12 Jul 2022
Durie Hill, Whanganui, 4500
Address used since 20 May 2021
Wanganui, Wanganui, 4501
Address used since 19 May 2015
Director 12 Mar 2003 - current
Allan Grant Willacy
Durie Hill, Whanganui, 4500
Address used since 12 Jul 2022
Durie Hill, Whanganui, 4500
Address used since 20 May 2021
Wanganui, 4501
Address used since 19 May 2015
Director 12 Mar 2003 - current
Glenn Allen Brown
Wanganui,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 13 Mar 2003
Addresses
Previous address Type Period
16 Bell Street, Wanganui Physical & registered 25 May 2005 - 28 Apr 2020
7 Burtts Road, Wanganui Registered 12 Apr 2000 - 25 May 2005
7 Burtts Road, Wanganui Physical 27 Aug 1999 - 25 May 2005
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Willacy, Samuel Ron
Individual
Durie Hill
Whanganui
4500
12 Jul 2022 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Willacy, Julie
Individual
Durie Hill
Whanganui
4500
03 Jun 2004 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Willacy, Allan Grant
Individual
Durie Hill
Whanganui
4500
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Glenn Allen
Individual
Wanganui
03 Jun 2004 - 03 Jun 2004
Location
Companies nearby