Safe and Secure Storage Limited, a registered company, was incorporated on 28 Sep 2004. 9429035161271 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ian Gerrard Mclauchlan - an active director whose contract started on 26 Nov 2014,
Philip Maxwell Thomson - an inactive director whose contract started on 26 Nov 2014 and was terminated on 03 Mar 2015,
David Frederick Creed - an inactive director whose contract started on 28 Sep 2004 and was terminated on 02 Dec 2014.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: L3, 1 Margaret Street, Lower Hutt, 5040 (type: registered, physical).
Safe and Secure Storage Limited had been using 401 Whitemans Valley Road, Upper Hutt as their registered address up to 04 Dec 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thomson, Philip Maxwell (an individual) located at Trentham, Upper Hutt postcode 5018,
Independent Trust Company (2005) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010.
Previous addresses
Address: 401 Whitemans Valley Road, Upper Hutt New Zealand
Registered & physical address used from 25 Aug 2008 to 04 Dec 2014
Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 28 Sep 2004 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomson, Philip Maxwell |
Trentham Upper Hutt 5018 New Zealand |
20 Nov 2014 - |
| Entity (NZ Limited Company) | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 |
1 Margaret Street Lower Hutt 5010 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclauchlan, Ian Gerrard |
Hutt Central Lower Hutt 5010 New Zealand |
20 Nov 2014 - 30 Mar 2024 |
| Individual | Alexander, Graham Arthur |
Masterton Masterton 5810 New Zealand |
20 Nov 2014 - 20 Nov 2014 |
| Individual | Creed, Andrea Frances |
Upper Hutt New Zealand |
28 Sep 2004 - 29 Jul 2014 |
| Individual | Creed, David Frederick |
Upper Hutt |
28 Sep 2004 - 20 Nov 2014 |
Ian Gerrard Mclauchlan - Director
Appointment date: 26 Nov 2014
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 Aug 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 26 Nov 2014
Philip Maxwell Thomson - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 03 Mar 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 26 Nov 2014
David Frederick Creed - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 02 Dec 2014
Address: Upper Hutt,
Address used since 28 Sep 2004
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