COUNTIES LOCKSMITHS LIMITED
COUNTIES LOCKSMITHS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034390177, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 January 2006 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for COUNTIES LOCKSMITHS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for COUNTIES LOCKSMITHS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Warwick Kurt SHEFFIELD, holding 50% — the largest recorded stake — followed by NEILSONS TRUSTEE (2016) LIMITED at 49.9%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Warwick Kurt SHEFFIELD | 50% | New Zealand Companies Office | |
| NEILSONS TRUSTEE (2016) LIMITED | 49.9% | New Zealand Companies Office | |
| Linda Caroline SHEFFIELD | 0.1% | New Zealand Companies Office |
Officers
4
One of the 4 officer records shown for COUNTIES LOCKSMITHS LIMITED is a current appointment, filed with New Zealand Companies Office. Warwick SHEFFIELD (appointed 2007-08-23) serves as Director. The remaining 3 records shown (Philip HEMPLEMAN, Rodney NEWBY and 1 other) are former appointments that have since been resigned.
Management authority at COUNTIES LOCKSMITHS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COUNTIES LOCKSMITHS LIMITED sits 1 level below its ultimate parent, NEILSONS TRUSTEE (2016) LIMITED. Immediately above COUNTIES LOCKSMITHS LIMITED is NEILSONS TRUSTEE (2016) LIMITED, holding 49.9% as filed in COUNTIES LOCKSMITHS LIMITED's own shareholder record with New Zealand Companies Office.
NEILSONS TRUSTEE (2016) LIMITED
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Frequently Asked Questions
Who owns COUNTIES LOCKSMITHS LIMITED?
Three shareholders are currently on record for COUNTIES LOCKSMITHS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Warwick Kurt SHEFFIELD, holding 50% — the largest recorded stake — followed by NEILSONS TRUSTEE (2016) LIMITED at 49.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COUNTIES LOCKSMITHS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COUNTIES LOCKSMITHS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COUNTIES LOCKSMITHS LIMITED have on record?
3 shareholders are shown on record for COUNTIES LOCKSMITHS LIMITED.
What is COUNTIES LOCKSMITHS LIMITED's company registration number?
COUNTIES LOCKSMITHS LIMITED's registration number is 9429034390177, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COUNTIES LOCKSMITHS LIMITED still an active company?
COUNTIES LOCKSMITHS LIMITED's status on New Zealand Companies Office is listed as active.
When was COUNTIES LOCKSMITHS LIMITED incorporated?
COUNTIES LOCKSMITHS LIMITED was incorporated on 11 January 2006, according to New Zealand Companies Office.
What is COUNTIES LOCKSMITHS LIMITED's registered address?
The registered address on file for COUNTIES LOCKSMITHS LIMITED is Auckland, New Zealand.
What legal structure is COUNTIES LOCKSMITHS LIMITED registered as?
COUNTIES LOCKSMITHS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COUNTIES LOCKSMITHS LIMITED?
One of the 4 officer records shown for COUNTIES LOCKSMITHS LIMITED is a current appointment, filed with New Zealand Companies Office. Warwick SHEFFIELD (appointed 2007-08-23) serves as Director. The remaining 3 records shown (Philip HEMPLEMAN, Rodney NEWBY and 1 other) are former appointments that have since been resigned. Management authority at COUNTIES LOCKSMITHS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COUNTIES LOCKSMITHS LIMITED have a parent company or subsidiaries?
COUNTIES LOCKSMITHS LIMITED sits 1 level below its ultimate parent, NEILSONS TRUSTEE (2016) LIMITED.
Can Zavia monitor changes to COUNTIES LOCKSMITHS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COUNTIES LOCKSMITHS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COUNTIES LOCKSMITHS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COUNTIES LOCKSMITHS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.