Waikato Security Services Limited was incorporated on 04 Jun 1987 and issued an NZBN of 9429039603180. The registered LTD company has been managed by 4 directors: Christopher Joseph Mangan - an active director whose contract began on 20 Oct 1988,
Michael John Cameron Crawford - an inactive director whose contract began on 19 Mar 2015 and was terminated on 30 Nov 2015,
Aaron Rink - an inactive director whose contract began on 06 Mar 2014 and was terminated on 26 Nov 2015,
Marian Anne Mangan - an inactive director whose contract began on 20 Oct 1988 and was terminated on 03 Feb 2012.
As stated in our information (last updated on 29 May 2025), the company filed 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (category: physical, service).
Up until 17 Oct 2017, Waikato Security Services Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 4000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 3999 shares are held by 3 entities, namely:
Pascoe, Robert Wayne (an individual) located at Fairfield, Hamilton postcode 3214,
Gledhill, Julie Amy (an individual) located at Fairfield, Hamilton postcode 3214,
Mangan, Christopher Joseph (an individual) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Mangan, Christopher Joseph - located at Fairfield, Hamilton.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Nov 2013 to 17 Oct 2017
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 11 Nov 2003 to 17 Jan 2007
Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton
Physical address used from 26 Feb 1999 to 11 Nov 2003
Address: Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton
Physical address used from 26 Feb 1999 to 26 Feb 1999
Address: Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton
Registered address used from 26 Feb 1999 to 11 Nov 2003
Address: 111 Collingwood Street, Hamilton
Registered address used from 20 Jun 1997 to 26 Feb 1999
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3999 | |||
| Individual | Pascoe, Robert Wayne |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2003 - |
| Individual | Gledhill, Julie Amy |
Fairfield Hamilton 3214 New Zealand |
04 Jun 1987 - |
| Individual | Mangan, Christopher Joseph |
Fairfield Hamilton 3214 New Zealand |
04 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mangan, Christopher Joseph |
Fairfield Hamilton 3214 New Zealand |
04 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mangan, Marian Anne |
Bader Hamilton 3206 New Zealand |
31 Aug 2007 - 09 Feb 2012 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
31 Aug 2007 - 09 Feb 2012 | |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
31 Aug 2007 - 09 Feb 2012 | |
| Individual | Mangan, Marian Anne |
Bader Hamilton 3206 New Zealand |
04 Jun 1987 - 09 Feb 2012 |
Christopher Joseph Mangan - Director
Appointment date: 20 Oct 1988
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Oct 2017
Address: Hamilton, 3214 New Zealand
Address used since 15 Jul 2015
Michael John Cameron Crawford - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 30 Nov 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Mar 2015
Aaron Rink - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 26 Nov 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Mar 2014
Marian Anne Mangan - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 03 Feb 2012
Address: Hamilton, 3206 New Zealand
Address used since 24 Nov 2005
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