FIRE PROTECTION INSPECTION SERVICES LIMITED

NZBN: 9429039298911
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 13462 days.
 
 
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

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

Address for Service

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

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-
From 7 April 2005 (Thursday) to 10 November 2014 (Monday)
2a Rothwell Avenue, Albany, Auckland

Address for Share Register

From 7 April 2005 (Thursday) to 10 November 2014 (Monday)
2a Rothwell Avenue, Albany, Auckland

Company Directors

Appointed on 7 March 2016
Simon John MALTHUS
12c Wakapuaka Road, Rd 1, Nelson, NZ, 7071
Appointed on 19 March 2009
Donald Bruce CATHRO
16 Haumia Street, Johnsonville, Wellington, NZ, 6037
Appointed on 8 July 2013
David Brownlie HIPKINS
21 Mariri Road, Onehunga, Auckland, NZ, 1061
Appointed on 12 December 2001
David Andrew NATHAN
22 'g' Stone Road, R D 1, Bombay 2675, NZ, 0000

Company Shareholders 11 share parcels

Shares Allocation 1
6917 shares (2.88%)

Gary Arthur CHOAT
29 Allington Road, Massey, Auckland
Shares Allocation 2
86004 shares (35.87%)

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NZBN: 9429040910994
GUARDIAN ALARMS WELLINGTON LIMITED
73 Rugby Street, Wellington
Shares Allocation 3
48000 shares (20.02%)

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NZBN: 9429039315397
TYCO NEW ZEALAND LIMITED
The Offices Of Russell Mcveagh, Lvl 30,vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell
Shares Allocation 4
1000 shares (0.42%)

Company No.: 473988
NZBN: 9429039209368
CLEMENTS CONSULTANTS LIMITED
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Shares Allocation 5
3000 shares (1.25%)

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NZBN: 9429032116038
ARGUS FIRE PROTECTION LIMITED
314a Neilson Street, Penrose, Auckland
Shares Allocation 6
3715 shares (1.55%)

Company No.: 516111
NZBN: 9429039080653
AFS TOTAL FIRE PROTECTION LIMITED
74 Patiki Road, Avondale, Auckland
Shares Allocation 7
22250 shares (9.28%)

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NZBN: 9429040061979
FIRE SECURITY SERVICES LIMITED
Map & Associates Limited, 14 Knox Street, Hamilton
Shares Allocation 8
1224 shares (0.51%)

G D MR HODGE
28 Mitchell Street, Blockhouse Bay, Auckland
Shares Allocation 9
5430 shares (2.26%)

B J HOUSTON
210 Tuahiwi Road, R D 1, Kaiapoi
Shares Allocation 10
42375 shares (17.67%)

Company No.: 18506
NZBN: 9429040904443
CHUBB NEW ZEALAND
3 Fisher Cresent, Mt Wellington, Auckland
Shares Allocation 11
19879 shares (8.29%)

Company No.: 533690
NZBN: 9429039025890
PYRO-TECH SERVICES LIMITED
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400
 
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