Securitron Systems (1991) Limited, a registered company, was started on 13 Feb 1992. 9429039025319 is the NZBN it was issued. The company has been supervised by 6 directors: Dougals David Murdoch - an active director whose contract started on 13 Feb 1992,
Douglas David Murdoch - an active director whose contract started on 13 Feb 1992,
Julie Robyn Murdoch - an active director whose contract started on 12 Aug 1993,
Peter Vincent Crisp - an inactive director whose contract started on 13 Feb 1992 and was terminated on 12 Aug 1993,
Joanne Glenys Mccrae - an inactive director whose contract started on 10 Feb 1992 and was terminated on 01 Jan 1993.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 1056 State Highway 29, Tauranga (category: other, records).
Securitron Systems (1991) Limited had been using 5 Harrisfield Drive, Tauranga as their registered address until 28 Feb 2000.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address #1: 5 Harrisfield Drive, Tauranga
Registered address used from 28 Feb 2000 to 28 Feb 2000
Address #2: 5 Harrisfield Drive, Tauranga
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address #3: 160b Gloucester Road, Mount Maunganui
Registered address used from 12 May 1994 to 28 Feb 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Murdoch, Dougals David |
Tauranga |
13 Feb 1992 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Murdoch, Julie Robyn |
Tauranga |
13 Feb 1992 - |
Dougals David Murdoch - Director
Appointment date: 13 Feb 1992
Address: Tauranga, Tauranga, 3171 New Zealand
Address used since 02 Feb 2016
Douglas David Murdoch - Director
Appointment date: 13 Feb 1992
Address: Tauranga, Tauranga, 3171 New Zealand
Address used since 02 Feb 2016
Julie Robyn Murdoch - Director
Appointment date: 12 Aug 1993
Address: Tauranga, Tauranga, 3171 New Zealand
Address used since 02 Feb 2016
Peter Vincent Crisp - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 12 Aug 1993
Address: Mount Maunganui,
Address used since 13 Feb 1992
Joanne Glenys Mccrae - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 1993
Address: Mount Maunganui,
Address used since 10 Feb 1992
Julie Robyn Murdoch - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 1993
Address: Tauranga,
Address used since 10 Feb 1992
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