FIRST RESCUE AND EMERGENCY (NZ) LIMITED

NZBN: 9429038905476
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 12256 days.
 
 
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

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

Principal Place of Business

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

Address for Records

From 15 December 2003 (Monday) to 20 July 2005 (Wednesday)
Iag New Zealand Limited, Level 15, Iag House, 151 Queen Street, Auckland
From 30 July 2004 (Friday) to 12 February 2010 (Friday)
Iag New Zealand Limited, Level 11, Iag House, 151 Queen Street, Auckland

Address for Share Register

From 20 July 2005 (Wednesday) to 6 July 2009 (Monday)
Iag New Zealand Limited, Level 11, 151 Queen Street, Auckland

Company Directors

Appointed on 17 November 1992
Michael Paul HENRY
14 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371
Appointed on 21 October 1993
Murray Allen BERKETT
15 Mott Lane, Rd 1, Howick, NZ, 2571
Appointed on 9 December 2014
Martin David HUNTER
18 Marlborough Street, Mount Eden, Auckland, NZ, 1024
Appointed on 11 March 2013
Craig John OLSEN
72 Argyle Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders 4 share parcels

Shares Allocation 1
8000 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
Shares Allocation 2
17000 shares (17%)

Company No.: 1157270
NZBN: 9429036798575
BERKETT CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
Shares Allocation 3
50000 shares (50%)

Company No.: 441010
NZBN: 9429039302748
IAG NEW ZEALAND LIMITED
Nzi Centre, 1 Fanshawe St, Auckland 1010
Shares Allocation 4
25000 shares (25%)

Company No.: 1118038
NZBN: 9429036996827
HENRY CORPORATE TRUSTEE LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
 
Reference Number: 178900. New Zealand Business Directory - Information about FIRST RESCUE AND EMERGENCY (NZ) LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.089 seconds