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Get Home Safe Limited

Type: NZ Limited Company (Ltd)
9429030811119
NZBN
3713254
Company Number
Registered
Company Status
108609338
GST Number
47912027631
Australian Business Number
O771920
Industry classification code
Public Order And Safety Services N.e.c.
Industry classification description
Current address
Po Box 5436
Dunedin
Dunedin 9054
New Zealand
Invoice & postal address used since 29 Apr 2021
Cargill House, Level 3, 333 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 20 Oct 2021
Cargill House, Level 3, 333 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Oct 2021

Get Home Safe Limited, a registered company, was incorporated on 23 Feb 2012. 9429030811119 is the NZ business number it was issued. "Public Order and Safety Services n.e.c." (ANZSIC O771920) is how the company has been classified. This company has been supervised by 4 directors: Boyd Ronald Leslie Peacock - an active director whose contract began on 23 Feb 2012,
Nadine Jane Hill - an active director whose contract began on 03 Sep 2021,
Scott Alexander Mason - an active director whose contract began on 03 Sep 2021,
Rebecca Lorraine Twemlow - an inactive director whose contract began on 03 Sep 2021 and was terminated on 14 Nov 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Stafford Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Get Home Safe Limited had been using 4 Dowling Street, Dunedin Central, Dunedin as their registered address until 27 Oct 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 26 Jan 2012 to 17 Jul 2012 they were called South Arrow Limited.
A total of 280091 shares are issued to 23 shareholders (16 groups). The first group consists of 3712 shares (1.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2900 shares (1.04 per cent). Finally we have the next share allocation (5371 shares 1.92 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 8 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 26 Feb 2024

Principal place of activity

31a Kawarau Place, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 4 Dowling Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 May 2021 to 27 Oct 2021

Address #2: 218 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 May 2020 to 21 May 2021

Address #3: 31a Kawarau Place, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Apr 2016 to 21 May 2020

Address #4: 14b Magnolia Place, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Apr 2014 to 12 Apr 2016

Address #5: 3/495 Frankton Road, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 26 Jul 2013 to 10 Apr 2014

Address #6: 33 Wakatipu Heights, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 06 May 2013 to 10 Apr 2014

Address #7: 33 Wakatipu Heights, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 06 May 2013 to 26 Jul 2013

Address #8: 472d Te Anau Milford Highway, Rd 1, Te Anau, 9679 New Zealand

Physical & registered address used from 23 Feb 2012 to 06 May 2013

Contact info
64 27 6328522
24 Sep 2018 Phone
boyd.peacock@gethomesafe.com
24 Sep 2018 Email
www.gethomesafe.com
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 280091

NZSX Code: 9300

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3712
Individual Peacock, Amanda Kate Starkey Mosgiel
Otago 9024
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Otago 9024
New Zealand
Shares Allocation #2 Number of Shares: 2900
Individual Stalker, William Ferguson Westmorland
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #3 Number of Shares: 5371
Individual Cranfield, Sophie
Individual Whitehead, Stewart
Shares Allocation #4 Number of Shares: 23591
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Richmond

New Zealand
Individual Hutchins, Graeme Leslie Redwood Valley
Tasman 7081
New Zealand
Individual Hutchins, Marie Cecilla Redwood Valley
Tasman 7081
New Zealand
Shares Allocation #5 Number of Shares: 26427
Individual Hodges, Neil James Te Anau
Southland 9679
New Zealand
Individual Hodges, Jocelyn Lesley Te Anau
Southland 9679
New Zealand
Shares Allocation #6 Number of Shares: 12561
Individual Peacock, Robynne Olive Mosgiel
Otago 9024
New Zealand
Individual Muir, Kenneth James Mosgiel
Otago 9024
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Otago 9024
New Zealand
Shares Allocation #7 Number of Shares: 2042
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 2696
Entity (NZ Limited Company) Severely Limited
Shareholder NZBN: 9429037110284
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 5568
Entity (NZ Limited Company) Farrell Trustee Limited
Shareholder NZBN: 9429046705594
62 Worcester Boulevard
Christchurch
8011
New Zealand
Shares Allocation #10 Number of Shares: 60356
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 15651
Entity (NZ Limited Company) Firebrand Holdings Limited
Shareholder NZBN: 9429031432986
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 9280
Entity (NZ Limited Company) Smith Brothers Holdings Limited
Shareholder NZBN: 9429047283855
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #13 Number of Shares: 11136
Entity (NZ Limited Company) Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #14 Number of Shares: 6000
Individual Hutchins, Olive Doreen Kawarau Falls
Otago 9300
New Zealand
Shares Allocation #15 Number of Shares: 5800
Individual Peacock, Christie Marie Hargest
Invercargill
Southland 9810
New Zealand
Shares Allocation #16 Number of Shares: 87000
Individual Peacock, Boyd Ronald Leslie Mosgiel
Otago 9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Individual Stalker, William Wanaka
Wanaka
9305
New Zealand
Individual Peacock, Robynne Olive Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Whitehead, Stewart
Individual Cranfield, Sophie
Individual Hutchins, Olive Doreen Kawarau Falls
Queenstown
9300
New Zealand
Individual Stalker, William Wanaka
Wanaka
9305
New Zealand
Individual Stalker, William Wanaka
Wanaka
9305
New Zealand
Individual Peacock, Robynne Olive Rd 1
Te Anau
9679
New Zealand
Individual Peacock, Robynne Olive Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Olive Doreen Kawarau Falls
Queenstown
9300
New Zealand
Individual Hutchins, Olive Doreen Kawarau Falls
Queenstown
9300
New Zealand
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Neil James Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Marie Cecilla Rd 1
Richmond
7081
New Zealand
Individual Muir, Kenneth James Rd 3
Edendale
9893
New Zealand
Individual Muir, Kenneth James Rd 3
Edendale
9893
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hodges, Jocelyn Lesley Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Individual Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Director Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Director Peacock, Boyd Ronald Leslie Queenstown
Queenstown
9300
New Zealand
Director Peacock, Boyd Ronald Leslie Queenstown
Queenstown
9300
New Zealand
Director Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Director Peacock, Boyd Ronald Leslie Mosgiel
Mosgiel
9024
New Zealand
Individual Peacock, Amanda Kate Starkey Mosgiel
Mosgiel
9024
New Zealand
Entity Firebrand Holdings Limited
Shareholder NZBN: 9429031432986
Company Number: 3053206
Individual Muir, Karl Julian North Lakes
Queensland
4702
Australia
Other Ro & Rj Peacock Family Trust Te Anau
9679
New Zealand
Other Ro & Rj Peacock Family Trust Te Anau
9679
New Zealand
Directors

Boyd Ronald Leslie Peacock - Director

Appointment date: 23 Feb 2012

Address: Mosgiel, 9024 New Zealand

Address used since 13 May 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Mar 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Apr 2016


Nadine Jane Hill - Director

Appointment date: 03 Sep 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Sep 2021


Scott Alexander Mason - Director

Appointment date: 03 Sep 2021

Address: Kew, Dunedin, 9012 New Zealand

Address used since 03 Sep 2021


Rebecca Lorraine Twemlow - Director (Inactive)

Appointment date: 03 Sep 2021

Termination date: 14 Nov 2022

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 03 Sep 2021

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