General information
Firesuper Trustee Limited
Type: NZ Limited Company (Ltd)9429042492306
New Zealand Business Number
6071447
Company Number
Registered
Company Status
Firesuper Trustee Limited (issued an NZ business number of 9429042492306) was incorporated on 10 Aug 2016. 5 addresess are currently in use by the company: Po Box 2897, Wellington, Wellington, 6140 (type: postal, office). Level 8, Pwc Tower, 113-119 The Terrace, Wellington had been their registered address, up until 19 Sep 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
New Zealand Professional Fire Fighters Union Incorporated (an other) located at Petone postcode 5012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Fire and Emergency New Zealand A Body Corporate Continuing In Existence Under Fire and Emergency New Zealand Act 2017 (an other) - located at 42 - 52 Willis Street, Wellington. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 19 Sep 2018 |
| Po Box 2897, Wellington, Wellington, 6140 | Postal | 12 Nov 2019 |
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Office & delivery | 12 Nov 2019 |
Contact info
64 4 8192600
Phone (Phone)
philippa.kalasih@mercer.com
Email (nzbn-reserved-invoice-email-address-purpose)
philippa.kalasih@mercer.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis James Fitzmaurice
Parklands, Christchurch, 8083
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Angela Hauk-willis
Waikanae, Waikanae, 5036
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Andrew Roland Johnson
Khandallah, Wellington, 6035
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Murray John Coppersmith
Kaiwharawhara, Wellington, 6035
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Martin Hugh Dalgleish
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Reuben Oliver Hermann Otto
Whareora, 0175
Address used since 05 Dec 2022 |
Director | 05 Mar 2021 - current |
|
Rueben Oliver Hermann Otto
Whareora, 0175
Address used since 05 Dec 2022
Tikipunga, Whangarei, 0112
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Ian David Wright
Greytown, Greytown, 5712
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Stephen Colin Warner
Marshland, Christchurch, 8083
Address used since 11 Aug 2020
Shirley, Christchurch, 8052
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 17 Mar 2023 |
|
Boyd Gordon Raines
Blockhouse Bay, Auckland, 0600
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 04 Mar 2021 |
|
Darryl Sean Purdy
Hokowhitu, Palmerston North, 4410
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 01 Jan 2020 |
|
Brett Warwick
Thorndon, Wellington, 6011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 17 Jul 2019 |
|
Geoffrey Douglas Taylor
Wanaka, 9305
Address used since 18 Aug 2017
Speargrass Flat, Queenstown, 9371
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 11 Jul 2019 |
|
Timothy Patrick Mcguinness
Tawa, Wellington, 5028
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 31 Mar 2019 |
|
Peter Stuart Harris
Island Bay, Wellington, 6023
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 30 Jun 2018 |
|
Angela June Foulkes
Eastbourne, Lower Hutt, 5013
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 01 Jan 2018 |
Addresses
Principal place of activity
| Level 2 , 20 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 113-119 The Terrace, Wellington, 6011 | Registered & physical | 10 Aug 2016 - 19 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Professional Fire Fighters Union Incorporated Other (Other) |
Petone 5012 |
10 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fire And Emergency New Zealand A Body Corporate Continuing In Existence Under Fire And Emergency New Zealand Act 2017 Other (Other) |
42 - 52 Willis Street Wellington 6011 |
10 Aug 2016 - current |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |