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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hobson, Marina Shirley |
School Road Oromahoe 0472 New Zealand |
23 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dawson, Warren Bruce |
Haruru 0472 New Zealand |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Rosemary Jane |
Henderson Auckland New Zealand |
15 Oct 2009 - 17 Oct 2013 |
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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