General information
Red Wolf Security Limited
Type: NZ Limited Company (Ltd)9429040381930
New Zealand Business Number
106885
Company Number
Registered
Company Status
Red Wolf Security Limited (issued a business number of 9429040381930) was started on 24 Oct 1979. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. Red Wolf Security Limited used more names, namely: Sensormatic New Zealand Limited from 02 Aug 1991 to 18 Mar 2022, Senelco (N.z.) Limited (24 Oct 1979 to 02 Aug 1991). 64641589 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 64641589 shares (100 per cent of shares), namely:
Bluesky Holdco Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Jul 2022 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 12 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Buettel
Qld, 4053
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Bei Fu
Waitara, Nsw, 2077
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Sunthareswarar Mylvaganam Ramanathan
Lindfield, Nsw, 2070
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 24 Feb 2023 |
|
Brian Slater
Browns Bay, Auckland, 0630
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - 16 Jan 2023 |
|
David Wanyoike Kirubi
Indooroopilly, Qld, 4068
Address used since 19 Nov 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Nov 2020 - 14 Apr 2022 |
|
Sanjeev Karippail
Blockhouse Bay, Auckland, 0600
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - 31 Mar 2021 |
|
Gerhardus Stefanus Venter
Somerville, Auckland, 2014
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 26 Nov 2020 |
|
Brian Walker Cohalan
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2017
Saint Johns, Auckland, 1072
Address used since 23 Jan 2017 |
Director | 10 Aug 2016 - 30 Apr 2020 |
|
Richard Mark Shaw
Seaforth, Nsw, 2092
Address used since 01 Feb 2018
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 28 Nov 2019 |
|
Leana Gaye Rosevear
Orakei, Auckland, 1071
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 03 Aug 2017 |
|
Andrew John Ellis
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 21 Apr 2016
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 31 Mar 2016 - 10 Aug 2016 |
|
Peter Kevin Fermor
Albany, Auckland, 0632
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 31 Mar 2016 |
|
Christopher Joseph O'sullivan
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 05 Jul 2012
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970 |
Director | 05 Jul 2012 - 29 Jan 2016 |
|
Andrew Michael Lee
Carlton, NSW 2218
Address used since 23 Mar 2015
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
38-46 South Street, Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970 |
Director | 23 Mar 2015 - 29 Jan 2016 |
|
Phillip Craig Mcvey
Sydney, Nsw, 2000
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 11 Feb 2013 |
|
Anil Kumar Singh
Singapore,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 02 Aug 2012 |
|
Ian James Anderson
Oratia, Waitakere, 0604
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 27 Jun 2012 |
|
Richard Olivier Kelleway
Parkdale, Victoria 3195, Australia,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 11 Feb 2011 |
|
Norman John Pack
Alfords Point Nsw 2234, Australia,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 04 Jul 2008 |
|
David Eugene Robinson
Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 05 Sep 2007 |
|
Karl Robert Davies
Killara, New South Wales, Australia,
Address used since 26 Feb 2004 |
Director | 06 Nov 2003 - 15 Mar 2007 |
|
Ian Stanley Milne
Mississauga, Ontario L5g 3c8, Canada,
Address used since 20 Apr 2006 |
Director | 07 Nov 2002 - 12 Oct 2006 |
|
Michael Withers Ford
Linfield, N.s.w. 2070, Australia,
Address used since 22 May 2002 |
Director | 22 May 2002 - 20 Oct 2003 |
|
Jerry Boggess
Boca Raton, Florida 33432, United States Of America,
Address used since 22 May 2002 |
Director | 22 May 2002 - 12 Mar 2003 |
|
Tracey Roper
Concord, N.s.w. 2137, Australia,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 12 Mar 2003 |
|
Glenn Patterson Wallace
Brookby, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 07 Nov 2002 |
|
Gary Sim Kien Chan
Singapore 547038,
Address used since 27 Sep 1997 |
Director | 27 Sep 1997 - 30 May 2002 |
|
Rex Kirk Gillette
16-34 Highpoint, Singapore 228519,
Address used since 27 Sep 1997 |
Director | 27 Sep 1997 - 30 May 2002 |
|
Garrett Edward Pierce
Boca Raton, Florida 33496, Usa,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 08 Aug 2000 |
|
Ronald F Premuroso
Palm Beach Gardens, Florida 33418, Usa,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 13 Dec 1999 |
|
Christopher John O'brien
Epsom, Auckland,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 29 Jun 1999 |
|
Ronald Frank Premuroso
16 34 High Point, Singapore 0922,
Address used since 13 Jun 1989 |
Director | 13 Jun 1989 - 31 Aug 1998 |
|
Melvin Thomas King
North Sydney 2060, New South Wales,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 20 Sep 1994 |
|
Linda Ann Millsteed
Auckland,
Address used since 23 May 1989 |
Director | 23 May 1989 - 30 Jul 1993 |
|
Edward Patrick Mctighe
Old Woodhouse, Leicestershire, England,
Address used since 23 May 1989 |
Director | 23 May 1989 - 27 Nov 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 26 Jul 2022 - 15 Jan 2024 |
| The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St, Auckland, 1140 | Registered & physical | 09 Mar 2017 - 26 Jul 2022 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Centre, Auckland, Attn: Graeme Quigley/ Philippa | Physical | 24 Feb 2005 - 24 Feb 2005 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley/ Philippa | Registered | 24 Feb 2005 - 24 Feb 2005 |
| The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell | Registered & physical | 24 Feb 2005 - 09 Mar 2017 |
| The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Centre, Auckland | Registered | 08 Mar 2004 - 24 Feb 2005 |
| The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Physical | 08 Mar 2004 - 24 Feb 2005 |
| Russell Mcveagh, Level 30, Royal & Sun, Alliance Centre, 48 Shortland Str, Auckland, Attn: Fleur Young | Physical | 10 Jun 2002 - 08 Mar 2004 |
| Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland Str, Auckland, Attn: Fleur Young | Registered | 10 Jun 2002 - 08 Mar 2004 |
| Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 04 Jun 2002 - 10 Jun 2002 |
| 31 Cheshire Street, Parnell | Registered | 30 Jun 1997 - 04 Jun 2002 |
| 31 Cheshire Street, Parnell, Auckland | Physical | 30 Jun 1997 - 04 Jun 2002 |
Financial Data
Financial info
64641589
Total number of Shares
February
Annual return filing month
September
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64641589
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluesky Holdco Limited Shareholder NZBN: 9429048867757 Entity (NZ Limited Company) |
Auckland 1010 |
12 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sensormatic Bv Other |
22 Dec 2004 - 12 Feb 2021 | |
|
Null - Sensormatic (uk) Limited Other |
24 Oct 1979 - 22 Dec 2004 | |
|
Sensormatic (uk) Limited Other |
24 Oct 1979 - 22 Dec 2004 |
Ultimate Holding Company
| Effective Date | 04 Sep 2016 |
| Name | Johnson Controls International Plc |
| Type | Company |
| Ultimate Holding Company Number | 543654 |
| Country of origin | IE |
Location
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