General information
Securitron Systems (1991) Limited
Type: NZ Limited Company (Ltd)9429039025319
New Zealand Business Number
533262
Company Number
Registered
Company Status
Securitron Systems (1991) Limited (issued an NZ business identifier of 9429039025319) was started on 13 Feb 1992. 4 addresses are in use by the company: 1056 State Highway 29, Tauranga (type: other, records). 5 Harrisfield Drive, Tauranga had been their registered address, up to 28 Feb 2000. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Murdoch, Dougals David (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Murdoch, Julie Robyn (an individual) - located at Tauranga. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1056 Statehighway 29, Tauranga | Physical & service | 30 Jul 1998 |
| 1056 S H 29, Tauranga | Registered | 28 Feb 2000 |
| 1056 State Highway 29, Tauranga | Other (Address for Records) & records (Address for Records) | 08 Feb 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dougals David Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016 |
Director | 13 Feb 1992 - current |
|
Douglas David Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016 |
Director | 13 Feb 1992 - current |
|
Julie Robyn Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016 |
Director | 12 Aug 1993 - current |
|
Peter Vincent Crisp
Mount Maunganui,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 12 Aug 1993 |
|
Joanne Glenys Mccrae
Mount Maunganui,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 1993 |
|
Julie Robyn Murdoch
Tauranga,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Harrisfield Drive, Tauranga | Registered | 28 Feb 2000 - 28 Feb 2000 |
| 5 Harrisfield Drive, Tauranga | Physical | 30 Jul 1998 - 30 Jul 1998 |
| 160b Gloucester Road, Mount Maunganui | Registered | 12 May 1994 - 28 Feb 2000 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Dougals David Individual |
Tauranga |
13 Feb 1992 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Julie Robyn Individual |
Tauranga |
13 Feb 1992 - current |
Location
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|
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