Secure Resources Limited
Type: NZ Limited Company (Ltd)Secure Resources Limited (issued a business number of 9429038948077) was started on 20 Aug 1992. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their registered address, until 26 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Gott, James Michael Terence (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Gott, Michelle Camille (an individual) - located at 10 Mannix Place, Matamata. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical & service | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Terence Gott
Rd 1, Queenstown, 9371
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Terence Michael Gott
Rd 2, Cambridge, 3494
Address used since 27 Jul 2015 |
Director | 20 Aug 1992 - 19 Jul 2024 |
|
Linscott Williams
Rd 3, Hamilton, 3283
Address used since 12 Feb 2021
Leamington, Cambridge, 3432
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2021 |
|
Barry Stewart Mullane
Matamata,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 23 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical | 11 Jul 2022 - 26 Aug 2022 |
| 23 Empire Street, Cambridge | Registered & physical | 20 Jul 2007 - 11 Jul 2022 |
| 265 Wardville Road, Waharoa | Physical & registered | 20 Nov 2006 - 20 Jul 2007 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Registered | 20 Aug 1998 - 20 Nov 2006 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical | 20 Aug 1998 - 20 Nov 2006 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gott, James Michael Terence Individual |
Rd 1 Queenstown 9371 |
20 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gott, Michelle Camille Individual |
10 Mannix Place Matamata |
20 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Michael Gott, Executor Of Estate Of Individual |
Tamborine Mountain Queensland 4272 |
02 Jul 2024 - 22 Jul 2024 |
|
Terrance Michael Gott, Executor Of Estate Of Individual |
Tamborine Mountain Queensland 4272 |
02 Jul 2024 - 02 Jul 2024 |
|
Gott, Terence Michael Individual |
Rd 2 Cambridge 3494 |
20 Aug 1992 - 02 Jul 2024 |
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |