Home Shield Limited
Type: NZ Limited Company (Ltd)Home Shield Limited (issued an NZ business identifier of 9429039682871) was registered on 10 Oct 1986. 2 addresses are currently in use by the company: Flat 1, 5 Empire Road, Orewa, Orewa, 0931 (type: registered, physical). Flat 9, 8 Rugby Road, Birkenhead, Auckland had been their registered address, up to 04 Jun 2021. Home Shield Limited used other names, namely: Affordable Roof Restorations Limited from 30 Oct 1997 to 13 Nov 1997, Geraldine Halton Limited (09 Nov 1993 to 30 Oct 1997) and Middleton Marketing Services Limited (10 Oct 1986 - 09 Nov 1993). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 980 shares (98% of shares), namely:
Barnett, Geraldine Alice (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Barnett, Geraldine Alice (an individual) - located at Orewa, Orewa. Our information was last updated on 19 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Service & physical | 06 Jul 2017 |
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Registered | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Alice Barnett
Orewa, Orewa, 0931
Address used since 28 Jun 2017 |
Director | 25 Jun 1991 - current |
|
Christopher John Halton
Beachhaven, Auckland,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 01 Apr 2004 |
|
Christopher John Halton
Beachhaven, Auckland,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 29 Jul 1999 |
|
Michael, Stanley Johnstone
Northcote Point, Auckland,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 02 Jul 1998 |
|
John Norman Barnett
Birkenhead 10,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 21 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Flat 9, 8 Rugby Road, Birkenhead, Auckland, 0626 | Registered | 15 Jul 2019 - 04 Jun 2021 |
| Flat 1, 5 Empire Road, Orewa, Orewa, 0931 | Registered | 06 Jul 2017 - 15 Jul 2019 |
| 9/8 Rugby Road, Birkenhead 0626 | Physical & registered | 27 May 2010 - 06 Jul 2017 |
| 11 Stafford Road, Northcote | Registered | 06 Jul 2009 - 27 May 2010 |
| 11 Stafford Road, Northcote Point, Auckland | Physical | 06 Jul 2009 - 27 May 2010 |
| 78 Queen Street, Northcote Point, Auckland | Registered & physical | 20 Jul 2005 - 06 Jul 2009 |
| 1 Hammond Pl, Birkenhead | Registered | 25 Jun 2001 - 20 Jul 2005 |
| Hammond House, 1 Hammond Place, Birkenhead, Auckland 10 | Registered | 21 Jan 1998 - 25 Jun 2001 |
| C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10 | Physical | 12 Nov 1997 - 12 Nov 1997 |
| 11 Stafford Road, Northcote Point, Auckland | Physical | 12 Nov 1997 - 20 Jul 2005 |
| C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10 | Registered | 12 Nov 1997 - 21 Jan 1998 |
| 11 Stafford Road, Northcote, Auckland | Physical | 07 Sep 1997 - 12 Nov 1997 |
| 11 Stafford Road, Northcote Point, Auckland 9 | Registered | 07 Sep 1997 - 12 Nov 1997 |
| 6 Roseberry Ave, Birkenhead, Auckland | Registered | 23 Jun 1994 - 07 Sep 1997 |
| Unit G, 218 Marua Road, Ellerslie, Auckland | Registered | 06 Jul 1993 - 23 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geraldine Alice Individual |
Orewa Orewa 0931 |
10 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geraldine Alice Individual |
Orewa Orewa 0931 |
10 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geraldine Alice Individual |
Orewa Orewa 0931 |
27 Jan 2006 - 22 May 2024 |
|
Halton, John Arthur Individual |
Northcote Point Auckland |
19 Jul 2004 - 19 Jul 2004 |
|
Hargreaves, Bruce Naylor Individual |
Orewa Orewa 0931 |
04 Mar 2015 - 22 May 2024 |
|
Hargreaves, Bruce Naylor Individual |
Orewa Orewa 0931 |
28 May 2009 - 22 May 2024 |
|
Halton, John Arthur Individual |
Birkenhead 0626 |
27 Jan 2006 - 04 Mar 2015 |
|
Halton, Delanie Kay Individual |
Northcote Point Auckland |
27 Jan 2006 - 27 Jun 2010 |
|
Halton, Delanie Kay Individual |
Northcote Point Auckland |
19 Jul 2004 - 19 Jul 2004 |
|
Barnett, Geraldine Alice Individual |
Northcote Point Auckland |
19 Jul 2004 - 19 Jul 2004 |
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