General information
Security Specialists Limited
Type: NZ Limited Company (Ltd)9429039358585
New Zealand Business Number
423209
Company Number
Registered
Company Status
Security Specialists Limited (issued an NZ business number of 9429039358585) was started on 08 Feb 1989. 4 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 11 Jun 2013. 199616 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 199615 shares (100 per cent of shares), namely:
G&D Family Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2008 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Angell
Andersons Bay, Dunedin, 9013
Address used since 24 Sep 2009 |
Director | 26 Sep 1990 - current |
|
Peter Hunter Maclean
Concord, Dunedin,
Address used since 31 Oct 2003 |
Director | 26 Sep 1990 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 11 Sep 2008 - 11 Jun 2013 |
| 139 Moray Pl, Dunedin | Registered & physical | 03 Oct 2005 - 11 Sep 2008 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 26 Oct 2000 - 03 Oct 2005 |
| Lindsay F Dey, 2nd Floor Nespat House, 320 Princes Street, Dunedin | Registered | 26 Oct 2000 - 03 Oct 2005 |
| Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Hunter Brocklebank, 56 York Place, Dunedin | Registered | 13 Aug 1996 - 26 Oct 2000 |
| C/-horwath And Horwath, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 13 Aug 1996 |
| - | Physical | 20 Feb 1992 - 26 Oct 2000 |
Financial Data
Financial info
199616
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199615
| Shareholder Name | Address | Period |
|---|---|---|
|
G&d Family Trust Limited Shareholder NZBN: 9429042104995 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
08 Feb 1989 - 03 Dec 2024 | |
|
Angell, Gregory John Individual |
Level 7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 27 Jun 2010 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Jun 2006 - 07 Jun 2006 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Jun 2006 - 07 Jun 2006 | |
|
Angell, Gregory John Individual |
Dunedin |
08 Feb 1989 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
08 Feb 1989 - 25 May 2012 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 Feb 1989 - 03 Dec 2024 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
08 Feb 1989 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
08 Feb 1989 - 25 May 2012 |
|
Maclean, Peter Hunter Individual |
Concord Dunedin |
08 Feb 1989 - 29 Sep 2004 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 Feb 1989 - 27 Jun 2010 |
|
Angell, Gregory John Individual |
Level7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 27 Jun 2010 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Jun 2006 - 07 Jun 2006 | |
|
Maclean, Peter Hunter Individual |
Concord Dunedin |
08 Feb 1989 - 29 Sep 2004 |
Location
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Raumati Farm Limited 139 Moray Place |
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Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |