Pyro Fires Limited was launched on 28 Oct 2010 and issued a New Zealand Business Number of 9429031338684. This registered LTD company has been supervised by 1 director, named Richard Scott Chalmers - an active director whose contract started on 28 Oct 2010.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 917 Karamu Road North, Mayfair, Hastings, 4122 (types include: physical, registered).
Up to 15 Nov 2017, Pyro Fires Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
BizDb identified previous names used by this company: from 29 Oct 2010 to 18 Feb 2022 they were called Pyroclassic Fires Limited, from 18 Oct 2010 to 29 Oct 2010 they were called Pyroclassic Fires (2010) Limited.
A total of 100 shares are allotted to 6 groups (12 shareholders in total). When considering the first group, 78 shares are held by 2 entities, namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Chalmers, Richard Scott (an individual) located at Hastings, Hastings postcode 4122.
The 2nd group consists of 3 shareholders, holds 5% shares (exactly 5 shares) and includes
Abraham, George Thomas - located at Parkvale, Hastings,
Hyett, Mark Mervyn - located at Rd 4, Hastings,
Hyett, Karen Meriner - located at Rd 4, Hastings.
The next share allotment (5 shares, 5%) belongs to 2 entities, namely:
Chalmers, Jean Pringle, located at Raureka, Hastings (an individual),
Chalmers, Alastair John, located at Raureka, Hastings (an individual).
Previous addresses
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 28 Feb 2017 to 15 Nov 2017
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 28 Oct 2010 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
28 Oct 2010 - |
| Individual | Chalmers, Richard Scott |
Hastings Hastings 4122 New Zealand |
28 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Abraham, George Thomas |
Parkvale Hastings 4122 New Zealand |
10 Apr 2012 - |
| Individual | Hyett, Mark Mervyn |
Rd 4 Hastings 4174 New Zealand |
10 Apr 2012 - |
| Individual | Hyett, Karen Meriner |
Rd 4 Hastings 4174 New Zealand |
10 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Chalmers, Jean Pringle |
Raureka Hastings 4120 New Zealand |
21 Mar 2022 - |
| Individual | Chalmers, Alastair John |
Raureka Hastings 4120 New Zealand |
21 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Hyett, Mark Mervyn |
Rd 4 Hastings 4174 New Zealand |
10 Apr 2012 - |
| Individual | Hyett, Karen Meriner |
Rd 4 Hastings 4174 New Zealand |
10 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Morgan, Wayne Robert |
Havelock North Havelock North 4130 New Zealand |
28 Oct 2010 - |
| Individual | Morgan, Deidre Janette |
Havelock North Havelock North 4130 New Zealand |
28 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Chalmers, Richard Scott |
Hastings 4122 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Robert Graham |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2010 - 18 Jun 2012 |
| Individual | Glendinning, Richard David Peter |
Onekawa Napier 4110 New Zealand |
27 Jul 2015 - 21 Mar 2022 |
| Individual | Chalmers, Rachel Claire |
Hastings 4122 New Zealand |
28 Oct 2010 - 25 Sep 2015 |
| Individual | Chalmers, Rachel Claire |
Hastings 4122 New Zealand |
28 Oct 2010 - 25 Sep 2015 |
| Individual | Scott, Ramona |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2010 - 18 Jun 2012 |
Richard Scott Chalmers - Director
Appointment date: 28 Oct 2010
Address: Hastings, Hastings, 4122 New Zealand
Address used since 09 Nov 2022
Address: Hastings, 4122 New Zealand
Address used since 28 Oct 2010
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