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Mainland Security Systems Limited

Type: NZ Limited Company (Ltd)
9429036426928
NZBN
1222795
Company Number
Registered
Company Status
082702156
GST Number
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered address used since 25 May 2012
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service address used since 22 May 2018
41 Sandyford Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 24 May 2020

Mainland Security Systems Limited, a registered company, was incorporated on 01 Jul 2002. 9429036426928 is the business number it was issued. This company has been managed by 5 directors: Terrence Ross Briggs - an active director whose contract started on 01 Jul 2002,
Terence Ross Briggs - an active director whose contract started on 01 Jul 2002,
Jessica Ann Francis - an active director whose contract started on 01 Apr 2019,
Gregory Huriwai Briggs - an active director whose contract started on 01 Apr 2019,
Tanya Suzanne Drummond - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Jul 2002.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 7328, Sydenham, Christchurch, 8240 (category: postal, office).
Mainland Security Systems Limited had been using Unit 1B 55 Epsome Road, Sockburn, Christchurch as their registered address up until 25 May 2012.
Old names used by the company, as we managed to find at BizDb, included: from 01 Jul 2002 to 17 Jul 2002 they were named Rhino Security Systems Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 45 shares (45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 7328, Sydenham, Christchurch, 8240 New Zealand

Postal address used from 04 May 2021

Principal place of activity

41 Sandyford Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand

Registered address used from 27 Jun 2011 to 25 May 2012

Address #2: Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand

Physical address used from 27 Jun 2011 to 22 May 2018

Address #3: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 05 Feb 2009 to 27 Jun 2011

Address #4: C/- Allott Reeves & Co, 192 Manchester Street, Christchurch

Physical & registered address used from 01 Jul 2002 to 05 Feb 2009

Contact info
64 03 3775335
24 May 2020 Phone
office@mainlandsecurity.co.nz
24 May 2020 accounts
greg@mainlandsecurity.co.nz
24 May 2020 queries
office@mainlandsecuirty.co.nz
24 May 2020 nzbn-reserved-invoice-email-address-purpose
www.mainlandsecurity.co.nz
24 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Briggs, Gregory Huriwai Shirley
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Robinson, Paul Alan Woolston
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Briggs, Terence Ross Pegasus
Pegasus
7612
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Francis, Jessica Ann Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briggs, Nina Pegasus
Pegasus
7612
New Zealand
Individual Harris, David John Burwood
Christchurch
Individual Davies, Jonathon Nigel Rd 1
Kaiapoi
7691
New Zealand
Individual Briggs, Terrence Ross New Brighton
Christchurch
8061
New Zealand
Individual Tapper, Andrew Dallington
Christchurch
8061
New Zealand
Directors

Terrence Ross Briggs - Director

Appointment date: 01 Jul 2002

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Jul 2002


Terence Ross Briggs - Director

Appointment date: 01 Jul 2002

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 24 May 2020

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 16 May 2017


Jessica Ann Francis - Director

Appointment date: 01 Apr 2019

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 03 May 2023

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 30 Apr 2021

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Apr 2019


Gregory Huriwai Briggs - Director

Appointment date: 01 Apr 2019

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 01 Apr 2019


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 01 Jul 2002

Address: Rolleston, Christchurch,

Address used since 01 Jul 2002

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