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South Pacific Security (nz) Limited

Type: NZ Limited Company (Ltd)
9429037775766
NZBN
922579
Company Number
Registered
Company Status
Current address
6 Bisley Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & registered & service address used since 20 Apr 2018

South Pacific Security (Nz) Limited, a registered company, was started on 16 Sep 1998. 9429037775766 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Anthony John Murphy - an active director whose contract started on 16 Sep 1998,
Russell David Opie - an inactive director whose contract started on 16 Sep 1998 and was terminated on 25 Jun 2009,
Geoffrey Eric Meurk - an inactive director whose contract started on 16 Sep 1998 and was terminated on 23 Feb 2004.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 6 Bisley Street, Cloverlea, Palmerston North, 4412 (types include: physical, registered).
South Pacific Security (Nz) Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 20 Apr 2018.
All shares (6000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Murphy, Julie Helen (an individual) located at R D 5, Feilding postcode 4775,
Murphy, Anthony (an individual) located at Feilding.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 05 Mar 2018 to 20 Apr 2018

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 02 Jul 2009 to 20 Sep 2016

Address: Rutherfords, Charters Accountant Limited, 277 Broadway Ave, Palmerston North

Registered address used from 02 Sep 2002 to 02 Jul 2009

Address: Coombe Smith & Co, 6 Hair Street, Marton

Registered address used from 12 Apr 2000 to 02 Sep 2002

Address: Coombe Smith & Co, 6 Hair Street, Marton

Physical address used from 16 Sep 1998 to 16 Sep 1998

Address: Rutherfords, Charters Accounant Limited, 277 Broadway Ave, Palmerston North

Physical address used from 16 Sep 1998 to 02 Jul 2009

Contact info
64 6 3553667
05 Apr 2023
service@sis-ltd.co.nz
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Murphy, Julie Helen R D 5
Feilding
4775
New Zealand
Individual Murphy, Anthony Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Opie, Russell Rongotea
Individual Meurk, Geoffrey Palmerston North
Directors

Anthony John Murphy - Director

Appointment date: 16 Sep 1998

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 16 Sep 2009


Russell David Opie - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 25 Jun 2009

Address: Rongotea,

Address used since 16 Sep 1998


Geoffrey Eric Meurk - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 23 Feb 2004

Address: Palmerston North,

Address used since 16 Sep 1998

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