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Security Specialists Limited

Type: NZ Limited Company (Ltd)
9429039358585
NZBN
423209
Company Number
Registered
Company Status
Current address
Polson Higgs
139 Moray Place
Dunedin 9016
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2008
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Jun 2013

Security Specialists Limited, a registered company, was started on 08 Feb 1989. 9429039358585 is the NZBN it was issued. This company has been run by 2 directors: Gregory John Angell - an active director whose contract started on 26 Sep 1990,
Peter Hunter Maclean - an inactive director whose contract started on 26 Sep 1990 and was terminated on 01 Apr 2006.
Updated on 05 May 2025, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Security Specialists Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up to 11 Jun 2013.
A single entity owns all company shares (exactly 199615 shares) - G&D Family Trust Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 11 Sep 2008 to 11 Jun 2013

Address #2: 139 Moray Pl, Dunedin

Registered & physical address used from 03 Oct 2005 to 11 Sep 2008

Address #3: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 26 Oct 2000 to 03 Oct 2005

Address #4: Lindsay F Dey, 2nd Floor Nespat House, 320 Princes Street, Dunedin

Registered address used from 26 Oct 2000 to 03 Oct 2005

Address #5: Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #6: Hunter Brocklebank, 56 York Place, Dunedin

Registered address used from 13 Aug 1996 to 26 Oct 2000

Address #7: C/-horwath And Horwath, 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 13 Aug 1996

Address #8: -

Physical address used from 20 Feb 1992 to 26 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 199616

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199615
Entity (NZ Limited Company) G&d Family Trust Limited
Shareholder NZBN: 9429042104995
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Angell, Gregory John Level 7, Forsyth Barr House
The Octagon, Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Angell, Gregory John Dunedin
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Individual Maclean, Peter Hunter Concord
Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Angell, Gregory John Level7, Forsyth Barr House
The Octagon, Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Maclean, Peter Hunter Concord
Dunedin
Directors

Gregory John Angell - Director

Appointment date: 26 Sep 1990

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 24 Sep 2009


Peter Hunter Maclean - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 01 Apr 2006

Address: Concord, Dunedin,

Address used since 31 Oct 2003

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