Fire System Maintenance Limited (issued an NZ business identifier of 9429039028464) was registered on 12 Mar 1992. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Taylor, Andrew Donald William (an individual) located at Auckland postcode 0781. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Taylor, Robyn Taylor (an individual) - located at Auckland. The next group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Taylor, Warwick Thomas, located at Auckland (an individual). Our data was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Nov 2004 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Warwick Thomas Taylor
Auckland, 0781
Address used since 27 Mar 2018
Onehunga, Auckland, 1061
Address used since 03 Feb 2015 |
Director | 12 Mar 1992 - current |
Lynette Rose Taylor
Waitakere, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 16 Jan 2016 |
Shan Sivapakkiam
Onehunga, Auckland, 1061,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 15 May 2013 |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 14 Apr 2020 |
Level 3, 139 Carlton Gore Road, Newmarket | Physical | 17 Dec 2004 - 14 Apr 2020 |
18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket | Physical | 01 Sep 1997 - 17 Dec 2004 |
18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
- | Registered | 12 Mar 1992 - 01 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Andrew Donald William Individual |
Auckland 0781 |
19 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Robyn Taylor Individual |
Auckland 0781 |
19 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Warwick Thomas Individual |
Auckland 0781 |
12 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Murch, Lucinda Mary Individual |
71 Symonds Street Auckland 1150 |
19 Jul 2016 - 19 Oct 2020 |
Taylor, Lynette Rose Individual |
Waitakere Auckland |
12 Mar 1992 - 19 Jul 2016 |
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