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FIRST RESCUE AND EMERGENCY (NZ) LIMITED

● Registered
NZBN 9429038905476 · NZ Company No. 569647 · NZ Limited Company · Incorporated 17 Nov 1992

First Rescue And Emergency (nz) Limited was incorporated on 17 November 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12270 days.

Overview

NZ Business Number
9429038905476
Company Number
569647
Company Name
FIRST RESCUE AND EMERGENCY (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 November 1992 (Tuesday)
Status
Registered
Status History
Registered as of 17 November 1992 (Tuesday)
Date of Re-registration
31 May 1997 (Saturday)
Registered Office
Level 1 Building 'b'
Millennium Centre
602 Great South Rd, Ellerslie
NZ
Country of Origin
New Zealand
Address for Service
Level 1 Building 'b'
Millennium Centre
602 Great South Rd, Ellerslie
NZ

Historic Data for Addresses

Address for Service

  1. From 13 June 1997 to 2 November 2001
    6th Floor, 57-59 Symonds Street, Auckland
  2. From 2 November 2001 to 2 November 2001
    Level 3 L J Hooker Building, 57-59 Symonds Street, Auckland

Principal Place of Business

  1. From 23 July 2001 to 2 November 2001
    6th Floor, Prudential House, 57-59 Symonds Street, Auckland 1
  2. From 2 November 2001 to 2 November 2001
    Level 3 L J Hooker Building, 57-59 Symonds Street, Auckland 1

Address for Records

  1. From 15 December 2003 to 20 July 2005
    Iag New Zealand Limited, Level 15, Iag House, 151 Queen Street, Auckland
  2. From 30 July 2004 to 12 February 2010
    Iag New Zealand Limited, Level 11, Iag House, 151 Queen Street, Auckland

Address for Share Register

  1. From 20 July 2005 to 6 July 2009
    Iag New Zealand Limited, Level 11, 151 Queen Street, Auckland

Company Directors

4 listed
MH
Michael Paul HENRY
Appointed 17 Nov 1992 · 14 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371
MB
Murray Allen BERKETT
Appointed 21 Oct 1993 · 15 Mott Lane, Rd 1, Howick, NZ, 2571
MH
Martin David HUNTER
Appointed 9 Dec 2014 · 18 Marlborough Street, Mount Eden, Auckland, NZ, 1024
CO
Craig John OLSEN
Appointed 11 Mar 2013 · 72 Argyle Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
8,000 shares (8%)
Raelene CALDER
31 Island View Terrace, Howick, Auckland
Murray Hugh CALDER
31 Island View Terrace, Howick, Auckland
Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland
Share allocation 2
17,000 shares (17%)
Company No.: 1157270
NZBN: 9429036798575
BERKETT CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
Share allocation 3
50,000 shares (50%)
Company No.: 441010
NZBN: 9429039302748
IAG NEW ZEALAND LIMITED
Nzi Centre, 1 Fanshawe St, Auckland 1010
Share allocation 4
25,000 shares (25%)
Company No.: 1118038
NZBN: 9429036996827
HENRY CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010