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General information

Secure Resources Limited

Type: NZ Limited Company (Ltd)
9429038948077
New Zealand Business Number
557267
Company Number
Registered
Company Status

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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Gott, James Michael Terence (an individual) located at 10 Mannix Place, Matamata. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Gott, Terence Michael (an individual) - located at Rd 2, Cambridge. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gott, Michelle Camille, located at 10 Mannix Place, Matamata (an individual). Our information was last updated on 25 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, 3800 Registered & physical & service 26 Aug 2022
Last updated:
Directors
Name and Address Role Period
Terence Michael Gott
Rd 2, Cambridge, 3494
Address used since 27 Jul 2015
Director 20 Aug 1992 - current
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gott, James Michael Terence
Individual 		10 Mannix Place
Matamata
 20 Aug 1992 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gott, Terence Michael
Individual 		Rd 2
Cambridge
3494 		20 Aug 1992 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gott, Michelle Camille
Individual 		10 Mannix Place
Matamata
 20 Aug 1992 - current
Location
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