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Northland Security Nz Limited

Type: NZ Limited Company (Ltd)
9429031827027
NZBN
2344633
Company Number
Registered
Company Status
Current address
24 Oromahoe School Road
Haruru 0472
New Zealand
Physical & registered & service address used since 15 Nov 2019

Northland Security Nz Limited was started on 15 Oct 2009 and issued an NZ business number of 9429031827027. This registered LTD company has been managed by 3 directors: Marina Shirley Hobson - an active director whose contract began on 13 Jun 2016,
Warren Dawson - an inactive director whose contract began on 24 Sep 2013 and was terminated on 14 Jun 2016,
Rosemary Jane Dawson - an inactive director whose contract began on 15 Oct 2009 and was terminated on 17 Oct 2013.
As stated in our database (updated on 11 May 2025), the company registered 1 address: 24 Oromahoe School Road, Haruru, 0472 (type: physical, registered).
Up to 15 Nov 2019, Northland Security Nz Limited had been using 30 Hawke Drive, Haruru, Haruru as their registered address.
BizDb found other names used by the company: from 29 Jul 2010 to 11 Dec 2014 they were called Northland Touring Limited, from 15 Oct 2009 to 29 Jul 2010 they were called Total Bait and Ice Company Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hobson, Marina Shirley (a director) located at School Road, Oromahoe postcode 0472.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dawson, Warren Bruce - located at Haruru.

Addresses

Previous addresses

Address: 30 Hawke Drive, Haruru, Haruru, 0204 New Zealand

Registered & physical address used from 02 Oct 2013 to 15 Nov 2019

Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Registered & physical address used from 15 Oct 2009 to 02 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hobson, Marina Shirley School Road
Oromahoe
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dawson, Warren Bruce Haruru
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Rosemary Jane Henderson
Auckland

New Zealand
Directors

Marina Shirley Hobson - Director

Appointment date: 13 Jun 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 13 Jun 2016

Address: School Road, Oromahoe, 0472 New Zealand

Address used since 13 Jun 2016


Warren Dawson - Director (Inactive)

Appointment date: 24 Sep 2013

Termination date: 14 Jun 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 24 Sep 2013


Rosemary Jane Dawson - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 17 Oct 2013

Address: Henderson, Auckland, New Zealand

Address used since 15 Oct 2009

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