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Southland Security Centre Limited

Type: NZ Limited Company (Ltd)
9429039363411
NZBN
422349
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Jun 2020
15 Ferngrove Way
Rd 9
Invercargill 9879
New Zealand
Postal & delivery address used since 12 Apr 2024
17 Ferngrove Way
Rd 9
Invercargill 9879
New Zealand
Registered & service address used since 26 Apr 2024

Southland Security Centre Limited, a registered company, was started on 17 Feb 1989. 9429039363411 is the NZ business identifier it was issued. The company has been managed by 3 directors: Gary Philip Rewcastle - an active director whose contract began on 09 Oct 1991,
Alan Anderson Chisholm - an inactive director whose contract began on 12 Aug 1995 and was terminated on 08 Oct 2004,
Myra Joy Rewcastle - an inactive director whose contract began on 09 Oct 1991 and was terminated on 12 Aug 1995.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 17 Ferngrove Way, Rd 9, Invercargill, 9879 (types include: registered, service).
Southland Security Centre Limited had been using 114 Spey Street, Invercargill as their physical address up until 04 Jun 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally the 3rd share allocation (350 shares 35 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 114 Spey Street, Invercargill New Zealand

Physical & registered address used from 19 Jun 1997 to 04 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rewcastle, Gary Philip Otatara
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rewcastle, Lynley Joy Otatara
9879
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Rewcastle, Lynley Joy Otatara
9879
New Zealand
Individual Rewcastle, Gary Phillip Otatara
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Alan Anderson Invercargill
Directors

Gary Philip Rewcastle - Director

Appointment date: 09 Oct 1991

Address: Otatara, 9879 New Zealand

Address used since 28 Feb 2025

Address: Otatara, 9879 New Zealand

Address used since 01 Mar 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Sep 2009

Address: Kingswell, Invercargill, 9812 New Zealand

Address used since 01 Mar 2018


Alan Anderson Chisholm - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 08 Oct 2004

Address: Invercargill,

Address used since 12 Aug 1995


Myra Joy Rewcastle - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 12 Aug 1995

Address: Invercargill,

Address used since 09 Oct 1991

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