Alliance Fire and Security Limited (issued an NZ business identifier of 9429042270416) was registered on 01 Apr 2016. 5 addresess are currently in use by the company: Po Box 38-026, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). B1/25 Peterkin St, Taita, Lower Hutt had been their registered address, until 09 Aug 2019. Alliance Fire and Security Limited used more names, namely: Wellington Alarm Services (2016) Limited from 31 Mar 2016 to 04 Jul 2016. 300000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 30000 shares (10 per cent of shares), namely:
Maulder, Danielle Claudine (an individual) located at Havelock North, Havelock North postcode 4130,
Bredin, Jonathan Robin (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 239999 shares); it includes
Mk Trustee 2023 Limited (an entity) - located at Wellington Central, Wellington,
White, Kerry John (a director) - located at Greytown, Greytown. Next there is the next group of shareholders, share allocation (29999 shares, 10%) belongs to 2 entities, namely:
Robson, Jenna Louise Eleanor, located at Riverstone Terraces, Upper Hutt (an individual),
Dissel, Guus Anton, located at Riverstone Terraces, Upper Hutt (an individual). "Video surveillance system installation" (business classification E323440) is the classification the ABS issued Alliance Fire and Security Limited. Our data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit C, 25 Peterkin Street, Taita, Lower Hutt, 5019 | Registered & physical & service | 09 Aug 2019 |
Po Box 38-026, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 09 Jun 2022 |
Unit C/25 Peterkin St, Taita, Lower Hutt, 5019 | Office & delivery | 09 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Kerry John White
Greytown, Greytown, 5712
Address used since 01 Jan 2022
Stokes Valley, Lower Hutt, 5019
Address used since 01 Aug 2019
Pinehaven, Upper Hutt, 5019
Address used since 21 Jan 2017 |
Director | 01 Apr 2016 - current |
Shanan Philip Marsden
Rd 1, Upper Hutt, 5371
Address used since 18 Sep 2020
Stokes Valley, Lower Hutt, 5019
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 24 Mar 2023 |
Christopher Ian Wyatt
Clouston Park, Upper Hutt, 5018
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 28 Apr 2017 |
Ronald Todd
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 04 Jul 2016 |
Allison Frances Persico
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 04 Jul 2016 |
Unit C/25 Peterkin St , Taita , Lower Hutt , 5019 |
Previous address | Type | Period |
---|---|---|
B1/25 Peterkin St, Taita, Lower Hutt, 5019 | Registered & physical | 21 May 2018 - 09 Aug 2019 |
1c North Street, Petone, Lower Hutt, 5012 | Physical & registered | 12 Dec 2016 - 21 May 2018 |
55 Ava Street, Petone, Lower Hutt, 5012 | Physical & registered | 01 Apr 2016 - 12 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Maulder, Danielle Claudine Individual |
Havelock North Havelock North 4130 |
18 Dec 2023 - current |
Bredin, Jonathan Robin Individual |
Havelock North Havelock North 4130 |
18 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee 2023 Limited Shareholder NZBN: 9429051071370 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Apr 2023 - current |
White, Kerry John Director |
Greytown Greytown 5712 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Robson, Jenna Louise Eleanor Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2023 - current |
Dissel, Guus Anton Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dissel, Guus Anton Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Kerry John Director |
Greytown Greytown 5712 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Kim Maree Individual |
Greytown Greytown 5712 |
23 Mar 2023 - 18 Apr 2023 |
Marsden, Shanan Philip Individual |
Rd 1 Upper Hutt 5371 |
01 Apr 2016 - 24 Mar 2023 |
Robson, Jenna Individual |
Riverstone Terraces Upper Hutt 5018 |
04 Oct 2022 - 12 May 2023 |
Dissel, Guus Individual |
Riverstone Terraces Upper Hutt 5018 |
25 May 2017 - 12 May 2023 |
Dissel, Guus Individual |
Riverstone Terraces Upper Hutt 5018 |
25 May 2017 - 12 May 2023 |
Dissel, Guus Individual |
Riverstone Terraces Upper Hutt 5018 |
25 May 2017 - 12 May 2023 |
Marsden, Michelle Individual |
Rd 1 Upper Hutt 5371 |
04 Oct 2022 - 24 Mar 2023 |
Marsden, Michelle Individual |
Rd 1 Upper Hutt 5371 |
04 Oct 2022 - 24 Mar 2023 |
Rogers, Kim Individual |
Greytown Greytown 5712 |
04 Oct 2022 - 23 Mar 2023 |
Todd, Ronald Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 04 Jul 2016 |
Wyatt, Christopher Ian Individual |
Clouston Park Upper Hutt 5018 |
01 Nov 2016 - 25 May 2017 |
Allison Frances Persico Director |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 04 Jul 2016 |
Ronald Todd Director |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 04 Jul 2016 |
Persico, Allison Frances Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 04 Jul 2016 |
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