Security North Limited
Type: NZ Limited Company (Ltd)Security North Limited (New Zealand Business Number 9429034234099) was launched on 03 Apr 2006. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their registered address, up until 20 Mar 2020. Security North Limited used more aliases, namely: Security Plus Limited from 03 Apr 2006 to 28 Jun 2006. 9000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3000 shares (33.33 per cent of shares), namely:
Wharerau, Tewira Pania (an individual) located at Kaikohe postcode 4710,
Wharerau, John Richard (an individual) located at Kaikohe postcode 4710. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3000 shares); it includes
Simm, Michael Wallace (an individual) - located at Kerikeri. Next there is the 3rd group of shareholders, share allocation (3000 shares, 33.33%) belongs to 1 entity, namely:
Poutsma, Jack Peter, located at Rd 1, Kerikeri (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Wharerau
Kaikohe, 4710
Address used since 26 Feb 2016 |
Director | 03 Apr 2006 - current |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 22 Oct 2009 |
Director | 15 Jun 2006 - current |
|
Michael Wallace Simm
Kerikeri, 0294
Address used since 18 Jan 2022
Kerikeri, 0295
Address used since 26 Feb 2016 |
Director | 15 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 01 Feb 2012 - 20 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Registered & physical | 21 Oct 2008 - 01 Feb 2012 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 22 Jun 2006 - 21 Oct 2008 |
| Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri | Physical & registered | 03 Apr 2006 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharerau, Tewira Pania Individual |
Kaikohe 4710 |
03 Apr 2006 - current |
|
Wharerau, John Richard Individual |
Kaikohe 4710 |
03 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simm, Michael Wallace Individual |
Kerikeri 0294 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
15 Jun 2006 - current |
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