General information

Home Shield Limited

Type: NZ Limited Company (Ltd)
9429039682871
New Zealand Business Number
321696
Company Number
Registered
Company Status

Home Shield Limited (issued an NZ business identifier of 9429039682871) was registered on 10 Oct 1986. 2 addresses are currently in use by the company: Flat 1, 5 Empire Road, Orewa, Orewa, 0931 (type: registered, physical). Flat 9, 8 Rugby Road, Birkenhead, Auckland had been their registered address, up to 04 Jun 2021. Home Shield Limited used other names, namely: Affordable Roof Restorations Limited from 30 Oct 1997 to 13 Nov 1997, Geraldine Halton Limited (09 Nov 1993 to 30 Oct 1997) and Middleton Marketing Services Limited (10 Oct 1986 - 09 Nov 1993). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Barnett, Geraldine Alice (an individual) located at Orewa, Orewa postcode 0931,
Hargreaves, Bruce Naylor (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Hargreaves, Bruce Naylor (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Barnett, Geraldine Alice, located at Orewa, Orewa (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Flat 1, 5 Empire Road, Orewa, Orewa, 0931 Service & physical 06 Jul 2017
Flat 1, 5 Empire Road, Orewa, Orewa, 0931 Registered 04 Jun 2021
Directors
Name and Address Role Period
Geraldine Alice Barnett
Orewa, Orewa, 0931
Address used since 28 Jun 2017
Director 25 Jun 1991 - current
Christopher John Halton
Beachhaven, Auckland,
Address used since 05 Jun 2001
Director 05 Jun 2001 - 01 Apr 2004
Christopher John Halton
Beachhaven, Auckland,
Address used since 11 Dec 1998
Director 11 Dec 1998 - 29 Jul 1999
Michael, Stanley Johnstone
Northcote Point, Auckland,
Address used since 23 Oct 1997
Director 23 Oct 1997 - 02 Jul 1998
John Norman Barnett
Birkenhead 10,
Address used since 25 Jun 1991
Director 25 Jun 1991 - 21 Oct 1992
Addresses
Previous address Type Period
Flat 9, 8 Rugby Road, Birkenhead, Auckland, 0626 Registered 15 Jul 2019 - 04 Jun 2021
Flat 1, 5 Empire Road, Orewa, Orewa, 0931 Registered 06 Jul 2017 - 15 Jul 2019
9/8 Rugby Road, Birkenhead 0626 Physical & registered 27 May 2010 - 06 Jul 2017
11 Stafford Road, Northcote Registered 06 Jul 2009 - 27 May 2010
11 Stafford Road, Northcote Point, Auckland Physical 06 Jul 2009 - 27 May 2010
78 Queen Street, Northcote Point, Auckland Registered & physical 20 Jul 2005 - 06 Jul 2009
1 Hammond Pl, Birkenhead Registered 25 Jun 2001 - 20 Jul 2005
Hammond House, 1 Hammond Place, Birkenhead, Auckland 10 Registered 21 Jan 1998 - 25 Jun 2001
C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10 Physical 12 Nov 1997 - 12 Nov 1997
11 Stafford Road, Northcote Point, Auckland Physical 12 Nov 1997 - 20 Jul 2005
C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10 Registered 12 Nov 1997 - 21 Jan 1998
11 Stafford Road, Northcote, Auckland Physical 07 Sep 1997 - 12 Nov 1997
11 Stafford Road, Northcote Point, Auckland 9 Registered 07 Sep 1997 - 12 Nov 1997
6 Roseberry Ave, Birkenhead, Auckland Registered 23 Jun 1994 - 07 Sep 1997
Unit G, 218 Marua Road, Ellerslie, Auckland Registered 06 Jul 1993 - 23 Jun 1994
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Barnett, Geraldine Alice
Individual
Orewa
Orewa
0931
27 Jan 2006 - current
Hargreaves, Bruce Naylor
Individual
Orewa
Orewa
0931
28 May 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hargreaves, Bruce Naylor
Individual
Orewa
Orewa
0931
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Barnett, Geraldine Alice
Individual
Orewa
Orewa
0931
10 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Halton, John Arthur
Individual
Birkenhead 0626
27 Jan 2006 - 04 Mar 2015
Halton, Delanie Kay
Individual
Northcote Point
Auckland
27 Jan 2006 - 27 Jun 2010
Halton, Delanie Kay
Individual
Northcote Point
Auckland
19 Jul 2004 - 19 Jul 2004
Barnett, Geraldine Alice
Individual
Northcote Point
Auckland
19 Jul 2004 - 19 Jul 2004
Halton, John Arthur
Individual
Northcote Point
Auckland
19 Jul 2004 - 19 Jul 2004
Location
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