Security North Limited was started on 03 Apr 2006 and issued an NZ business identifier of 9429034234099. The registered LTD company has been managed by 3 directors: John Richard Wharerau - an active director whose contract began on 03 Apr 2006,
Jack Peter Poutsma - an active director whose contract began on 15 Jun 2006,
Michael Wallace Simm - an active director whose contract began on 15 Jun 2006.
According to our data (last updated on 14 May 2025), this company uses 1 address: 1 Williams Road, Paihia, 0200 (type: physical, service).
Up to 20 Mar 2020, Security North Limited had been using 1 Williams Road, Paihia as their registered address.
BizDb found past names for this company: from 03 Apr 2006 to 28 Jun 2006 they were named Security Plus Limited.
A total of 9000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Wharerau, Tewira Pania (an individual) located at Kaikohe postcode 4710,
Wharerau, John Richard (an individual) located at Kaikohe postcode 4710.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3000 shares) and includes
Simm, Michael Wallace - located at Kerikeri.
The next share allocation (3000 shares, 33.33%) belongs to 1 entity, namely:
Poutsma, Jack Peter, located at Rd 1, Kerikeri (an individual).
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 01 Feb 2012 to 20 Mar 2020
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 21 Oct 2008 to 01 Feb 2012
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 22 Jun 2006 to 21 Oct 2008
Address: Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri
Physical & registered address used from 03 Apr 2006 to 22 Jun 2006
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Wharerau, Tewira Pania |
Kaikohe 4710 New Zealand |
03 Apr 2006 - |
| Individual | Wharerau, John Richard |
Kaikohe 4710 New Zealand |
03 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Simm, Michael Wallace |
Kerikeri 0294 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
15 Jun 2006 - |
John Richard Wharerau - Director
Appointment date: 03 Apr 2006
Address: Kaikohe, 4710 New Zealand
Address used since 26 Feb 2016
Jack Peter Poutsma - Director
Appointment date: 15 Jun 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 22 Oct 2009
Michael Wallace Simm - Director
Appointment date: 15 Jun 2006
Address: Kerikeri, 0294 New Zealand
Address used since 18 Jan 2022
Address: Kerikeri, 0295 New Zealand
Address used since 26 Feb 2016
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