First Fire Systems Limited
Type: NZ Limited Company (Ltd)First Fire Systems Limited (issued a business number of 9429033928654) was started on 14 Aug 2006. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 08 Jul 2010. First Fire Systems Limited used other names, namely: Shanmark Limited from 14 Aug 2006 to 01 Sep 2006. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Bishop, Mark Arthur (an individual) located at Rd 3, Pokeno postcode 2473,
Bishop, Shannon (an individual) located at Rd 3, Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bishop, Mark Arthur (an individual) - located at Rd 3, Pokeno. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bishop, Shannon, located at Rd 3, Pokeno (an individual). Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Service & physical | 08 Feb 2010 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 08 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Arthur Bishop
Rd 3, Pokeno, 2473
Address used since 23 Apr 2015 |
Director | 14 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 08 Feb 2010 - 08 Jul 2010 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 14 Aug 2006 - 08 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Mark Arthur Individual |
Rd 3 Pokeno 2473 |
07 Mar 2012 - current |
|
Bishop, Shannon Individual |
Rd 3 Pokeno 2473 |
12 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Mark Arthur Individual |
Rd 3 Pokeno 2473 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Shannon Individual |
Rd 3 Pokeno 2473 |
12 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
12 Apr 2007 - 06 Jul 2007 | |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
12 Apr 2007 - 06 Jul 2007 | |
|
Bishop, Mark Arthur Individual |
Epsom Auckland |
12 Apr 2007 - 06 Jul 2007 |
|
Sim, Andrew Allan Individual |
Farm Cove Manukau 2012 |
12 Apr 2007 - 30 Mar 2012 |
|
Masson, Nyarene Individual |
Orakei Auckland 1071 |
12 Apr 2007 - 07 Mar 2012 |
|
Pountney, Stephen Bruce Individual |
100 Hamilton Road Rd1, Waimauku |
12 Apr 2007 - 18 Aug 2014 |
|
Bishop, Mark Arthur Individual |
Epsom Auckland 1023 |
14 Aug 2006 - 07 Mar 2012 |
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