Havelock Hills Security Limited (issued a business number of 9429035338369) was started on 28 Jun 2004. 7 addresess are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). Suite 4, Porter Estate Building, Porter Drive, Havelock North had been their physical address, until 06 Aug 2008. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Pienaar, Leon Neil (an individual) located at Te Awa, Napier postcode 4110. In the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Gd Ruddle Trustees Limited (an entity) - located at Hastings, Hastings,
Ruddle, Belinda Mary (an individual) - located at Havelock North, Havelock North,
Ruddle, Diarmuid (a director) - located at Havelock North, Havelock North. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued to Havelock Hills Security Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 500 Karamu Road -north, Hastings | Physical & registered & service | 06 Aug 2008 |
| 500 Karamu Road -north, Mayfair, Hastings, 4159 | Office & delivery | 24 Jul 2019 |
| Po Box 8755, Havelock North, Havelock North, 4157 | Postal | 11 Jul 2022 |
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & service | 02 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Diarmuid Ruddle
Havelock North, Havelock North, 4130
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Garry Robin Grant
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015 |
Director | 28 Jun 2004 - 08 Oct 2021 |
|
Margot Jocelyn Grant
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015 |
Director | 28 Jun 2004 - 01 Oct 2018 |
| Type | Used since | |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & service | 02 Aug 2024 |
| 500 Karamu Road -north , Mayfair , Hastings , 4159 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Porter Estate Building, Porter Drive, Havelock North | Physical & registered | 28 Jun 2004 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pienaar, Leon Neil Individual |
Te Awa Napier 4110 |
16 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Ruddle Trustees Limited Shareholder NZBN: 9429052175947 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
11 Dec 2024 - current |
|
Ruddle, Belinda Mary Individual |
Havelock North Havelock North 4130 |
09 Jul 2019 - current |
|
Ruddle, Diarmuid Director |
Havelock North Havelock North 4130 |
04 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
09 Jul 2019 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Havelock North Havelock North 4130 |
09 Jul 2019 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Hospital Hill Napier 4110 |
09 Jul 2019 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
09 Jul 2019 - 11 Dec 2024 |
|
Grant, Margot Jocelyn Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 11 Oct 2021 |
|
Grant, Margot Jocelyn Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 11 Oct 2021 |
|
Grant, Garry Robin Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 06 Nov 2019 |
|
Grant, Garry Robin Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 06 Nov 2019 |
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