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Machine Security Group Limited

Type: NZ Limited Company (Ltd)
9429031724173
NZBN
2378528
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton 5810
New Zealand
Physical & registered & service address used since 08 Sep 2010
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 25 Aug 2023

Machine Security Group Limited, a registered company, was incorporated on 22 Dec 2009. 9429031724173 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Stephen Patrick Kerr - an active director whose contract started on 22 Dec 2009,
John William Tulloch - an active director whose contract started on 25 Aug 2020,
Graeme Hugh Tulloch - an inactive director whose contract started on 22 Dec 2009 and was terminated on 13 Nov 2019,
Donald Graham Dobson - an inactive director whose contract started on 22 Dec 2009 and was terminated on 12 Apr 2017.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, service).
Machine Security Group Limited had been using Birch Kerr Amy Limited, 38 Bannister Street, Masterton as their registered address up to 08 Sep 2010.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tulloch, Andrew John (an individual) located at Rd 7, Masterton postcode 5887,
Kerr, Stephen Patrick (a director) located at Masterton, Masterton postcode 5810.

Addresses

Previous address

Address #1: Birch Kerr Amy Limited, 38 Bannister Street, Masterton New Zealand

Registered & physical address used from 22 Dec 2009 to 08 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Tulloch, Andrew John Rd 7
Masterton
5887
New Zealand
Director Kerr, Stephen Patrick Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Graeme Hugh Rd 7
Masterton
5887
New Zealand
Directors

Stephen Patrick Kerr - Director

Appointment date: 22 Dec 2009

Address: Masterton, Masterton, 5810 New Zealand

Address used since 12 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 20 Aug 2010


John William Tulloch - Director

Appointment date: 25 Aug 2020

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 25 Aug 2020


Graeme Hugh Tulloch - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 13 Nov 2019

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 20 Aug 2011


Donald Graham Dobson - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 12 Apr 2017

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 20 Aug 2015

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