HomeBrowse A–ZAboutContact
FP

FIRE PROTECTION INSPECTION SERVICES LIMITED

● Registered
NZBN 9429039298911 · NZ Company No. 442120 · NZ Limited Company · Incorporated 31 Jul 1989

Fire Protection Inspection Services Limited was incorporated on 31 July 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13474 days.

Overview

NZ Business Number
9429039298911
Company Number
442120
Company Name
FIRE PROTECTION INSPECTION SERVICES LIMITED
Previously Known As
STILK SERVICES LIMITED
before 2 October 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1989 (Monday)
Status
Registered
Status History
Registered as of 31 July 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
9c William Pickering Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
9c William Pickering Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 121893
Address for Service: 121893

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1993 to 20 November 1997
    C/- Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 20 November 1997 to 14 April 2005
    2 Crowhurst Street, Newmarket, Auckland
  3. From 14 April 2005 to 11 December 2014
    2a Rothwell Avenue, Albany, Auckland, NZ

Address for Service

  1. From 23 February 1999 to 14 December 2000
    -
  2. From 14 December 2000 to 14 April 2005
    1 Parkhead Place, North Harbour Industrial Estate, Albany
  3. From 14 December 2000 to 14 December 2000
    Same As Registered Office Address
  4. From 14 April 2005 to 11 December 2014
    2a Rothwell Avenue, Albany, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 7 April 2005 to 10 November 2014
    2a Rothwell Avenue, Albany, Auckland

Address for Share Register

  1. From 7 April 2005 to 10 November 2014
    2a Rothwell Avenue, Albany, Auckland

Company Directors

4 listed
SM
Simon John MALTHUS
Appointed 7 Mar 2016 · 12c Wakapuaka Road, Rd 1, Nelson, NZ, 7071
DC
Donald Bruce CATHRO
Appointed 19 Mar 2009 · 16 Haumia Street, Johnsonville, Wellington, NZ, 6037
DH
David Brownlie HIPKINS
Appointed 8 Jul 2013 · 21 Mariri Road, Onehunga, Auckland, NZ, 1061
DN
David Andrew NATHAN
Appointed 12 Dec 2001 · 22 'g' Stone Road, R D 1, Bombay 2675, NZ, 0000

Company Shareholders

11 share parcels · 239,794 shares total

Share allocation 1
6,917 shares (2.88%)
Gary Arthur CHOAT
29 Allington Road, Massey, Auckland
Share allocation 2
86,004 shares (35.87%)
Company No.: 17371
NZBN: 9429040910994
GUARDIAN ALARMS WELLINGTON LIMITED
73 Rugby Street, Wellington
Share allocation 3
48,000 shares (20.02%)
Company No.: 436605
NZBN: 9429039315397
TYCO NEW ZEALAND LIMITED
The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell
Share allocation 4
1,000 shares (0.42%)
Company No.: 473988
NZBN: 9429039209368
CLEMENTS CONSULTANTS LIMITED
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Share allocation 5
3,000 shares (1.25%)
Company No.: 113097
NZBN: 9429032116038
ARGUS FIRE PROTECTION LIMITED
314a Neilson Street, Penrose, Auckland
Share allocation 6
3,715 shares (1.55%)
Company No.: 516111
NZBN: 9429039080653
AFS TOTAL FIRE PROTECTION LIMITED
74 Patiki Road, Avondale, Auckland
Share allocation 7
22,250 shares (9.28%)
Company No.: 196699
NZBN: 9429040061979
FIRE SECURITY SERVICES LIMITED
Map & Associates Limited, 14 Knox Street, Hamilton
Share allocation 8
1,224 shares (0.51%)
G D MR HODGE
28 Mitchell Street, Blockhouse Bay, Auckland
Share allocation 9
5,430 shares (2.26%)
B J HOUSTON
210 Tuahiwi Road, R D 1, Kaiapoi
Share allocation 10
42,375 shares (17.67%)
Company No.: 18506
NZBN: 9429040904443
CHUBB NEW ZEALAND
3 Fisher Cresent, Mt Wellington, Auckland
Share allocation 11
19,879 shares (8.29%)
Company No.: 533690
NZBN: 9429039025890
PYRO-TECH SERVICES LIMITED
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400