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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 199615 | |||
| Entity (NZ Limited Company) | G&d Family Trust Limited Shareholder NZBN: 9429042104995 |
Dunedin Central Dunedin 9016 New Zealand |
03 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
08 Feb 1989 - 03 Dec 2024 | |
| Individual | Angell, Gregory John |
Level 7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 27 Jun 2010 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
07 Jun 2006 - 07 Jun 2006 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
07 Jun 2006 - 07 Jun 2006 | |
| Individual | Angell, Gregory John |
Dunedin |
08 Feb 1989 - 25 May 2012 |
| Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
08 Feb 1989 - 25 May 2012 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
08 Feb 1989 - 03 Dec 2024 |
| Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
08 Feb 1989 - 25 May 2012 |
| Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
08 Feb 1989 - 25 May 2012 |
| Individual | Maclean, Peter Hunter |
Concord Dunedin |
08 Feb 1989 - 29 Sep 2004 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
08 Feb 1989 - 27 Jun 2010 |
| Individual | Angell, Gregory John |
Level7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 27 Jun 2010 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
07 Jun 2006 - 07 Jun 2006 | |
| Individual | Maclean, Peter Hunter |
Concord Dunedin |
08 Feb 1989 - 29 Sep 2004 |
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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