General information
Safety First New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429034892497
New Zealand Business Number
1610741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Safety First New Zealand Holdings Limited (New Zealand Business Number 9429034892497) was launched on 01 Apr 2005. 5 addresess are currently in use by the company: Po Box 10145, The Terrace, Wellington, 6140 (type: postal, office). Ground Floor, 155 The Terrace, Wellington had been their physical address, up to 04 Nov 2016. 100000 shares are allocated to 22 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 10000 shares (10 per cent of shares), namely:
Mk Trustee (Pjt) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Taylor, Paul Joseph (a director) located at Pukekawa, Tuakau postcode 2696. In the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 12500 shares); it includes
Kam Family Corporate Trustee Limited (an entity) - located at Rd 3, Riverhead,
Dixon, Kerie Anne (an individual) - located at Coatesville, Auckland,
Dixon, Michael James (an individual) - located at Coatsville, Auckland. Next there is the third group of shareholders, share allotment (10000 shares, 10%) belongs to 2 entities, namely:
Rowe, Anne Isabel, located at Kelburn, Wellington (an individual),
Rowe, Christopher Simon, located at Kelburn, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Safety First New Zealand Holdings Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 155 The Terrace, Wellington, 6011 | Physical & registered & service | 04 Nov 2016 |
| Ground Floor, 155 The Terrace, Wellington, 6011 | Office & delivery | 10 Oct 2019 |
| Po Box 10145, The Terrace, Wellington, 6140 | Postal | 10 Nov 2021 |
Contact info
mjeffries@argest.com
Email
accountsadmin@argest.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Taylor
Pukekawa, Tuakau, 2696
Address used since 16 Oct 2015 |
Director | 01 Apr 2005 - current |
|
Michael James Dixon
Riverhead, Albany, 0793
Address used since 27 Oct 2016 |
Director | 01 Apr 2005 - current |
|
Jennifer Mary Maxwell
Rd 2, Lake Hawea, 9382
Address used since 01 Sep 2022
Birkenhead, Auckland, 0626
Address used since 01 Oct 2021
Beach Haven, Auckland, 0626
Address used since 16 Oct 2015 |
Director | 16 Sep 2011 - current |
Addresses
Principal place of activity
| Ground Floor , 155 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 155 The Terrace, Wellington, 6143 | Physical & registered | 17 Aug 2012 - 04 Nov 2016 |
| Level 2, 158 Victoria St, Wellington, 6142 | Physical & registered | 13 Sep 2011 - 17 Aug 2012 |
| Level 1, 155 The Terrace, Wellington | Physical & registered | 01 Apr 2005 - 13 Sep 2011 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (pjt) Limited Shareholder NZBN: 9429048523615 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Nov 2021 - current |
|
Taylor, Paul Joseph Director |
Pukekawa Tuakau 2696 |
01 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Entity (NZ Limited Company) |
Rd 3 Riverhead 0793 |
13 Aug 2019 - current |
|
Dixon, Kerie Anne Individual |
Coatesville Auckland 0793 |
17 Feb 2016 - current |
|
Dixon, Michael James Individual |
Coatsville Auckland 0793 |
17 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Anne Isabel Individual |
Kelburn Wellington 6012 |
17 Feb 2016 - current |
|
Rowe, Christopher Simon Individual |
Kelburn Wellington 6012 |
17 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Elizabeth Kaye Individual |
Karori Wellington 6012 |
17 Feb 2016 - current |
|
Johnstone, Keith Individual |
Karori Wellington 6012 |
17 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seelye, Alan James Individual |
Mahurangi East Warkworth 0982 |
17 Feb 2016 - current |
|
Mackay, Heather Louise Individual |
Mahurangi East Warkworth 0982 |
17 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 5833
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Jennifer Mary Individual |
Rd 2 Lake Hawea 9382 |
17 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 5833
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardle, John Frederick Raymond Individual |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chippindale, Dennis George Individual |
Rd 1 Lyttelton 8971 |
13 Apr 2016 - current |
|
Grinham, Sahra Livingstone Individual |
Rd 1 Governors Bay 8971 |
13 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Malcolm William Individual |
Khandallah Wellington 6035 |
17 Feb 2016 - current |
|
Gardiner, Carolyn Mary Individual |
Khandallah Wellington 6035 |
17 Feb 2016 - current |
|
Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Entity (NZ Limited Company) |
Wellington 6011 |
17 Feb 2016 - current |
Shares Allocation #10 Number of Shares: 3334
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard Individual |
Auckland Central Auckland 1010 |
17 Feb 2016 - current |
|
Raven, Paul Charles Individual |
Kinloch Taupo 3377 |
17 Feb 2016 - current |
|
Cozens, Sandra Margaret Individual |
Kinloch Taupo 3377 |
17 Feb 2016 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Kerry Jayne Individual |
Ponsonby Auckland 1011 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Caitlin Individual |
Leamington Cambridge 3432 |
13 Aug 2019 - 10 Nov 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
29 Sep 2023 - 31 Oct 2023 | |
|
Stanton, Kenneth James Individual |
Ponsonby Auckland |
01 Apr 2005 - 24 Oct 2013 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
17 Feb 2016 - 10 Nov 2021 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
17 Feb 2016 - 10 Nov 2021 |
|
Van Velden, Maureen Carole Individual |
Taupo 3351 |
17 Feb 2016 - 13 Aug 2019 |
|
Nairn, Bruce Kelvin Individual |
Murrays Bay Auckland 0630 |
17 Feb 2016 - 13 Aug 2019 |
|
Stanton, Kenneth James Individual |
Ponsonby Auckland |
01 Apr 2005 - 24 Oct 2013 |
|
Taylor, Paul Joseph Individual |
Pukekawa Auckland |
01 Apr 2005 - 24 Oct 2013 |
Location
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