Access Control and Security Limited was started on 22 Aug 2001 and issued an NZ business number of 9429036805075. This registered LTD company has been managed by 3 directors: William James Mcgruddy - an active director whose contract began on 22 Aug 2001,
Samantha Rose Tamara Mcgruddy - an active director whose contract began on 11 Feb 2005,
Samantha Rose Tamara Warren - an inactive director whose contract began on 22 Aug 2001 and was terminated on 11 Feb 2005.
As stated in our database (updated on 02 Apr 2024), this company registered 1 address: 40A Westhaven Place, Redwoodtown, Blenheim, 7201 (types include: registered, physical).
Until 29 Jan 2021, Access Control and Security Limited had been using 59 High Street, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgruddy, William James (an individual) located at Picton postcode 7220.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgruddy, Samantha Rose Tamara - located at Picton.
Previous address
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Aug 2001 to 29 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcgruddy, William James |
Picton 7220 New Zealand |
22 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgruddy, Samantha Rose Tamara |
Picton 7220 New Zealand |
15 Jun 2004 - |
William James Mcgruddy - Director
Appointment date: 22 Aug 2001
Address: Picton, 7220 New Zealand
Address used since 18 May 2011
Samantha Rose Tamara Mcgruddy - Director
Appointment date: 11 Feb 2005
Address: Picton, 7220 New Zealand
Address used since 18 May 2011
Samantha Rose Tamara Warren - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 11 Feb 2005
Address: Picton,
Address used since 01 Jun 2004
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street