Northland Security Fencing Limited was registered on 18 Sep 2013 and issued a business number of 9429030054035. The registered LTD company has been run by 3 directors: John Stephen Child - an active director whose contract began on 18 Sep 2013,
Dion Jesse Watts - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Apr 2022,
Brad Svend Wilson - an inactive director whose contract began on 18 Sep 2013 and was terminated on 01 Sep 2016.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Child, John Stephen (a director) located at Rd 8, Whangarei postcode 0178. Northland Security Fencing Limited is classified as "Fence construction - except agricultural" (business classification E329110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Child, John Stephen |
Rd 8 Whangarei 0178 New Zealand |
18 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Brad Svend |
Rd 8 Whangarei 0178 New Zealand |
18 Sep 2013 - 07 Oct 2016 |
Individual | Watts, Dion Jesse |
Glenbervie Whangarei 0173 New Zealand |
07 Oct 2016 - 27 Jul 2022 |
Individual | Watts, Dion Jesse |
Glenbervie Whangarei 0173 New Zealand |
07 Oct 2016 - 27 Jul 2022 |
Director | Brad Svend Wilson |
Rd 8 Whangarei 0178 New Zealand |
18 Sep 2013 - 07 Oct 2016 |
John Stephen Child - Director
Appointment date: 18 Sep 2013
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 13 Feb 2015
Dion Jesse Watts - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Apr 2022
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 01 Sep 2016
Brad Svend Wilson - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 01 Sep 2016
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 13 Feb 2015
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