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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Briggs, Gregory Huriwai |
Shirley Christchurch 8052 New Zealand |
01 May 2019 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Robinson, Paul Alan |
Woolston Christchurch 8023 New Zealand |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Briggs, Terence Ross |
Pegasus Pegasus 7612 New Zealand |
16 May 2017 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Francis, Jessica Ann |
Pegasus Pegasus 7612 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briggs, Nina |
Pegasus Pegasus 7612 New Zealand |
06 May 2004 - 01 May 2019 |
Individual | Harris, David John |
Burwood Christchurch |
01 Jul 2002 - 08 Dec 2008 |
Individual | Davies, Jonathon Nigel |
Rd 1 Kaiapoi 7691 New Zealand |
06 May 2004 - 18 May 2015 |
Individual | Briggs, Terrence Ross |
New Brighton Christchurch 8061 New Zealand |
01 Jul 2002 - 16 May 2017 |
Individual | Tapper, Andrew |
Dallington Christchurch 8061 New Zealand |
18 May 2015 - 18 Mar 2019 |
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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