Safe and Secure Storage Limited (issued an NZBN of 9429035161271) was incorporated on 28 Sep 2004. 2 addresses are currently in use by the company: L3, 1 Margaret Street, Lower Hutt, 5040 (type: registered, physical). 401 Whitemans Valley Road, Upper Hutt had been their registered address, up until 04 Dec 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Thomson, Philip Maxwell (an individual) located at Trentham, Upper Hutt postcode 5018,
Independent Trust Company (2005) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010. The Businesscheck data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
L3, 1 Margaret Street, Lower Hutt, 5040 | Registered & physical & service | 04 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 09 Aug 2022
Hutt Central, Lower Hutt, 5010
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
Philip Maxwell Thomson
Trentham, Upper Hutt, 5018
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 03 Mar 2015 |
David Frederick Creed
Upper Hutt,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 02 Dec 2014 |
Previous address | Type | Period |
---|---|---|
401 Whitemans Valley Road, Upper Hutt | Registered & physical | 25 Aug 2008 - 04 Dec 2014 |
C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Sep 2004 - 25 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Philip Maxwell Individual |
Trentham Upper Hutt 5018 |
20 Nov 2014 - current |
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
29 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Ian Gerrard Individual |
Hutt Central Lower Hutt 5010 |
20 Nov 2014 - 30 Mar 2024 |
Alexander, Graham Arthur Individual |
Masterton Masterton 5810 |
20 Nov 2014 - 20 Nov 2014 |
Creed, Andrea Frances Individual |
Upper Hutt |
28 Sep 2004 - 29 Jul 2014 |
Creed, David Frederick Individual |
Upper Hutt |
28 Sep 2004 - 20 Nov 2014 |
Kknz Holding Limited Level 3, Gibson Sheat Centre |
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Baby City Retail Investments Limited 1 Margaret Street |
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Independent Trust Company (2011) Limited 1 Margaret Street |
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Slb Enterprises Limited Level 3, Gibson Sheat Centre |
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Independent Trust Company (2010) Limited Level 3, Gibson Sheat Centre |
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NZ Providers Limited L3, 1 Margaret Street |