Hsm Monitoring Limited

Hsm Monitoring Limited, a registered company, was registered on 25 Aug 1986. 9429039701909 is the number it was issued. The company has been managed by 10 directors: Mathew Frederick William Stevenson - an active director whose contract started on 06 May 2008,
Frederick Gordon Stevenson - an inactive director whose contract started on 24 Jan 2000 and was terminated on 30 Jun 2021,
Luke Andrew Stevenson - an inactive director whose contract started on 06 May 2008 and was terminated on 01 Jul 2011,
Diana Frances Stevenson - an inactive director whose contract started on 31 Mar 2006 and was terminated on 03 Nov 2010,
Kim Adrian Weeks - an inactive director whose contract started on 19 Dec 2007 and was terminated on 19 Jun 2008.
Updated on 01 May 2024, our data contains detailed information about 1 address: 803 Caroline Road, Hastings, 4122 (category: physical, service).
Hsm Monitoring Limited had been using 313 Hastings Street North, Hastings, Hastings as their registered address up until 19 Feb 2021.
Old names used by this company, as we found at BizDb, included: from 10 Aug 2005 to 29 May 2007 they were named Hsm Holdings Limited, from 09 Aug 2005 to 10 Aug 2005 they were named Hsm (Hawkes Bay) Limited and from 26 Feb 2003 to 09 Aug 2005 they were named Havelock Security Managers Limited.
A single entity controls all company shares (exactly 100 shares) - Hsm Group Holdings Limited - located at 4122, Hastings.

Previous addresses

Address: 313 Hastings Street North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 22 Feb 2018 to 19 Feb 2021

Address: 313 Hastings Street, North, Hastings, 4122 New Zealand

Physical & registered address used from 22 Mar 2016 to 22 Feb 2018

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 07 Apr 2006 to 22 Mar 2016

Address: 301 Queen Street East, Hastings

Registered & physical address used from 07 Mar 2003 to 07 Apr 2006

Address: 810 Karamu Road, Hastings

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: 117 Queen Street East, Hastings

Physical address used from 07 Aug 2001 to 07 Mar 2003

Address: 301 Queen Street East, Hastings

Registered address used from 07 Aug 2001 to 07 Mar 2003

Address: 159 Gloucester Street, Christchurch

Physical address used from 11 Dec 2000 to 07 Aug 2001

Address: 159 Gloucester Street, Christchurch

Registered address used from 18 Jul 1997 to 07 Aug 2001

Address: 193 Havelock Road, Havelock North

Registered address used from 27 May 1996 to 18 Jul 1997

Address: 91 James Cook Street, Havelock North

Registered address used from 10 Apr 1995 to 27 May 1996

Address: C/- Mr F G Stevenson, Paretai, Rd2, Hastings

Registered address used from 10 Oct 1991 to 10 Apr 1995

Previous Shareholders

Ultimate Holding Company

Mathew Frederick William Stevenson - Director

Appointment date: 06 May 2008

Frederick Gordon Stevenson - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 30 Jun 2021

Luke Andrew Stevenson - Director (Inactive)

Appointment date: 06 May 2008

Termination date: 01 Jul 2011

Diana Frances Stevenson - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 03 Nov 2010

Kim Adrian Weeks - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 19 Jun 2008

Glenn Mcadam - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 19 Jun 2008

Mathew Fredrick William Stevenson - Director (Inactive)

Appointment date: 15 May 1996

Termination date: 29 Jun 2001

Andrea Louise Stevenson - Director (Inactive)

Appointment date: 15 May 1996

Termination date: 24 Jan 2000

Dianna Frances Stevenson - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 15 May 1996

Fredrick Gordon Stevenson - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 15 May 1996