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Waikato Security Services Limited

Type: NZ Limited Company (Ltd)
9429039603180
NZBN
346190
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & service & registered address used since 17 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3999
Individual Pascoe, Robert Wayne Fairfield
Hamilton
3214
New Zealand
Individual Gledhill, Julie Amy Fairfield
Hamilton
3214
New Zealand
Individual Mangan, Christopher Joseph Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mangan, Christopher Joseph Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mangan, Marian Anne Bader
Hamilton
3206
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Individual Mangan, Marian Anne Bader
Hamilton
3206
New Zealand
Directors

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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