Total Security Management Limited, a registered company, was incorporated on 09 Sep 2015. 9429041968666 is the NZ business number it was issued. "Security service" (business classification O771245) is how the company is classified. This company has been run by 9 directors: Rowena Leigh Jones - an active director whose contract began on 09 Sep 2015,
Earl Joe - an active director whose contract began on 31 Jul 2016,
Melanie Cher Dalziel - an active director whose contract began on 23 Mar 2021,
Angela Lauren Phillipps - an active director whose contract began on 23 Mar 2021,
Bill Rhys Frost - an inactive director whose contract began on 23 Dec 2015 and was terminated on 22 Feb 2021.
Last updated on 14 May 2025, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Total Security Management Limited had been using 237A Commerce Street, Kaitaia, Kaitaia as their physical address up to 26 Oct 2017.
A single entity owns all company shares (exactly 100 shares) - Far North Safer Community Council Society Incorporated - located at 0410, 5 Puckey Avenue, Kaitaia.
Previous address
Address #1: 237a Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 09 Sep 2015 to 26 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Far North Safer Community Council Society Incorporated |
5 Puckey Avenue Kaitaia 0410 New Zealand |
09 Sep 2015 - |
Ultimate Holding Company
Rowena Leigh Jones - Director
Appointment date: 09 Sep 2015
Address: R D 4, Kaitaia, 0484 New Zealand
Address used since 21 Oct 2016
Earl Joe - Director
Appointment date: 31 Jul 2016
Address: Kaitaia, Kaitaia, 0481 New Zealand
Address used since 31 Jul 2016
Melanie Cher Dalziel - Director
Appointment date: 23 Mar 2021
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 23 Mar 2021
Angela Lauren Phillipps - Director
Appointment date: 23 Mar 2021
Address: Cable Bay, 0420 New Zealand
Address used since 23 Mar 2021
Bill Rhys Frost - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 22 Feb 2021
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 23 Dec 2015
Linda Mary Doris Spafford - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 28 Jan 2020
Address: Herekino, Kaitaia, 0481 New Zealand
Address used since 29 Sep 2015
Ciaran Dawn Torrington - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 29 Mar 2018
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 30 Jul 2016
Melanie Cher Dalziel - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 20 Aug 2016
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 29 Sep 2015
Jean Carmel Beazley - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 31 Mar 2016
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 29 Sep 2015
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