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.
Previous address
Address #1: 114 Spey Street, Invercargill New Zealand
Physical & registered address used from 19 Jun 1997 to 04 Jun 2020
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Rewcastle, Gary Philip |
Otatara 9879 New Zealand |
17 Feb 1989 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rewcastle, Lynley Joy |
Otatara 9879 New Zealand |
04 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Rewcastle, Lynley Joy |
Otatara 9879 New Zealand |
04 Oct 2005 - |
| Individual | Rewcastle, Gary Phillip |
Otatara 9879 New Zealand |
04 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisholm, Alan Anderson |
Invercargill |
17 Feb 1989 - 04 Oct 2005 |
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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