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FIRE SECURITY SERVICES 2016 LIMITED

Private limited company (Ltd.) Active

Registration No.
9429045862410
Incorporation Date
2016-12-08
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
www.firesecurity.co.nz/hamilton
Source: New Zealand Companies Office

FIRE SECURITY SERVICES 2016 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429045862410, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 December 2016 and lists its registered address as Hamilton, New Zealand. 4 shareholders are on record for FIRE SECURITY SERVICES 2016 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

4

Four shareholders are currently on record for FIRE SECURITY SERVICES 2016 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is WILKINSON SECURITIES LIMITED, holding 61.2% — a majority holding — followed by TTSK LIMITED at 17.5%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WILKINSON SECURITIES LIMITED 61.2% New Zealand Companies Office
TTSK LIMITED 17.5% New Zealand Companies Office
TOMPKINS WAKE (FSS TRUSTEE) LIMITED 12.5% New Zealand Companies Office
No 8 Solutions LLC 8.7% New Zealand Companies Office

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Officers

3

Three officers are currently on record for FIRE SECURITY SERVICES 2016 LIMITED, filed with New Zealand Companies Office. Veronica LAWRIE (appointed 2016-12-22), Jeffrey HEISLER (appointed 2017-01-10) and Ian KNOWLES (appointed 2018-01-01) all serve as Director.

The register reports 7 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at FIRE SECURITY SERVICES 2016 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.

VL
Veronica LAWRIE ACTIVE

Appointed
2016-12-22
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jeffrey HEISLER ACTIVE

Appointed
2017-01-10
Residence
🇳🇿 New Zealand
Occupation
Director

IK
Ian KNOWLES ACTIVE

Appointed
2018-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

FIRE SECURITY SERVICES 2016 LIMITED sits 2 levels below its ultimate parent, NJK PEARSE TRUSTEES LIMITED, registered in New Zealand. Immediately above FIRE SECURITY SERVICES 2016 LIMITED is WILKINSON SECURITIES LIMITED, holding 61.2% as filed in FIRE SECURITY SERVICES 2016 LIMITED's own shareholder record with New Zealand Companies Office. NJK PEARSE TRUSTEES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NJK PEARSE TRUSTEES LIMITED
New Zealand

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Frequently Asked Questions

Who owns FIRE SECURITY SERVICES 2016 LIMITED?

Four shareholders are currently on record for FIRE SECURITY SERVICES 2016 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILKINSON SECURITIES LIMITED, holding 61.2% — a majority holding — followed by TTSK LIMITED at 17.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRE SECURITY SERVICES 2016 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRE SECURITY SERVICES 2016 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRE SECURITY SERVICES 2016 LIMITED have on record?

4 shareholders are shown on record for FIRE SECURITY SERVICES 2016 LIMITED.

What is FIRE SECURITY SERVICES 2016 LIMITED's company registration number?

FIRE SECURITY SERVICES 2016 LIMITED's registration number is 9429045862410, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FIRE SECURITY SERVICES 2016 LIMITED still an active company?

FIRE SECURITY SERVICES 2016 LIMITED's status on New Zealand Companies Office is listed as active.

When was FIRE SECURITY SERVICES 2016 LIMITED incorporated?

FIRE SECURITY SERVICES 2016 LIMITED was incorporated on 8 December 2016, according to New Zealand Companies Office.

What is FIRE SECURITY SERVICES 2016 LIMITED's registered address?

The registered address on file for FIRE SECURITY SERVICES 2016 LIMITED is Hamilton, New Zealand.

What legal structure is FIRE SECURITY SERVICES 2016 LIMITED registered as?

FIRE SECURITY SERVICES 2016 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FIRE SECURITY SERVICES 2016 LIMITED?

Three officers are currently on record for FIRE SECURITY SERVICES 2016 LIMITED, filed with New Zealand Companies Office. Veronica LAWRIE (appointed 2016-12-22), Jeffrey HEISLER (appointed 2017-01-10) and Ian KNOWLES (appointed 2018-01-01) all serve as Director. Management authority at FIRE SECURITY SERVICES 2016 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRE SECURITY SERVICES 2016 LIMITED have a parent company or subsidiaries?

FIRE SECURITY SERVICES 2016 LIMITED sits 2 levels below its ultimate parent, NJK PEARSE TRUSTEES LIMITED, registered in New Zealand.

Can Zavia monitor changes to FIRE SECURITY SERVICES 2016 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 FIRE SECURITY SERVICES 2016 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 FIRE SECURITY SERVICES 2016 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 FIRE SECURITY SERVICES 2016 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.

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