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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Tulloch, Andrew John |
Rd 7 Masterton 5887 New Zealand |
05 Nov 2020 - |
Director | Kerr, Stephen Patrick |
Masterton Masterton 5810 New Zealand |
05 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulloch, Graeme Hugh |
Rd 7 Masterton 5887 New Zealand |
22 Dec 2009 - 05 Nov 2020 |
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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