Firemaster Limited
Type: NZ Limited Company (Ltd)Firemaster Limited (issued an NZ business identifier of 9429039441751) was incorporated on 26 Aug 1988. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City had been their physical address, up until 10 Dec 2013. Firemaster Limited used more names, namely: Pelican Products (Nz) Limited from 28 Nov 1991 to 13 Apr 2011, Phillips & Smith Industries Limited (26 Aug 1988 to 28 Nov 1991). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Somerset Trustee (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Dec 2013 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Bernard Phillips
Henderson, Auckland, 0612
Address used since 03 Nov 2006 |
Director | 23 Jul 1990 - current |
|
Stuart Ross Hampton
Waiatarua, Auckland, 0612
Address used since 16 Sep 2008 |
Director | 10 Sep 2001 - 14 Nov 2016 |
|
Brian Phillips
Milford, Auckland,
Address used since 26 Sep 2005 |
Director | 23 Jul 1990 - 03 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 | Physical | 23 Sep 2011 - 10 Dec 2013 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Physical | 01 Oct 2010 - 23 Sep 2011 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered | 01 Oct 2010 - 10 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 Sep 2008 - 01 Oct 2010 |
| B D O Spicers, 29 Norhcroft Street, Takapuna, Auckland | Physical | 21 Jul 2005 - 23 Sep 2008 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 21 Jul 2005 - 23 Sep 2008 |
| 4th Floor, Asb Building, 136 Broadway Newmarket | Registered | 04 Oct 2001 - 21 Jul 2005 |
| Gilligan & Co, 4th Floor, 136 Broadway, Newmarket | Physical | 04 Oct 2001 - 04 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Trustee (2018) Limited Shareholder NZBN: 9429046853691 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 May 2019 - current |
|
Phillips, Joseph Bernard Director |
Henderson Auckland 0612 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Allan Gerald Harold Individual |
Takapuna Auckland, (bartlett Trust No 1) |
26 Aug 1988 - 27 Jun 2010 |
|
Phillips, Joseph Bernard Individual |
Henderson ( Glendene Trust ) 0612 |
26 Aug 1988 - 06 May 2019 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, ( Glendene Trust ) 1071 |
18 Sep 2007 - 06 May 2019 |
|
Phillips, Brian Individual |
Milford Auckland, (bartlett Trust No 1) |
26 Aug 1988 - 27 Jun 2010 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |