Secure Resources Limited, a registered company, was registered on 20 Aug 1992. 9429038948077 is the NZ business number it was issued. This company has been supervised by 4 directors: James Michael Terence Gott - an active director whose contract began on 19 Jul 2024,
Terence Michael Gott - an inactive director whose contract began on 20 Aug 1992 and was terminated on 19 Jul 2024,
Linscott Williams - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Sep 2021,
Barry Stewart Mullane - an inactive director whose contract began on 20 Aug 1992 and was terminated on 23 Apr 2008.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, 3800 (type: registered, physical).
Secure Resources Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address until 26 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 11 Jul 2022 to 26 Aug 2022
Address: 23 Empire Street, Cambridge New Zealand
Registered & physical address used from 20 Jul 2007 to 11 Jul 2022
Address: 265 Wardville Road, Waharoa
Physical & registered address used from 20 Nov 2006 to 20 Jul 2007
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 20 Aug 1998 to 20 Nov 2006
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Physical address used from 20 Aug 1998 to 20 Nov 2006
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 20 Aug 1998 to 20 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Gott, James Michael Terence |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gott, Michelle Camille |
10 Mannix Place Matamata |
20 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terence Michael Gott, Executor Of Estate Of |
Tamborine Mountain Queensland 4272 Australia |
02 Jul 2024 - 22 Jul 2024 |
| Individual | Terrance Michael Gott, Executor Of Estate Of |
Tamborine Mountain Queensland 4272 Australia |
02 Jul 2024 - 02 Jul 2024 |
| Individual | Gott, Terence Michael |
Rd 2 Cambridge 3494 New Zealand |
20 Aug 1992 - 02 Jul 2024 |
James Michael Terence Gott - Director
Appointment date: 19 Jul 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jul 2024
Terence Michael Gott - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 19 Jul 2024
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 27 Jul 2015
Linscott Williams - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Feb 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jul 2015
Barry Stewart Mullane - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 23 Apr 2008
Address: Matamata,
Address used since 20 Aug 1992
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