General information
Machine Security Group Limited
Type: NZ Limited Company (Ltd)9429031724173
New Zealand Business Number
2378528
Company Number
Registered
Company Status
Machine Security Group Limited (issued an NZ business number of 9429031724173) was incorporated on 22 Dec 2009. 4 addresses are in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, service). Birch Kerr Amy Limited, 38 Bannister Street, Masterton had been their registered address, up to 08 Sep 2010. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Tulloch, Andrew John (an individual) located at Rd 7, Masterton postcode 5887,
Kerr, Stephen Patrick (a director) located at Masterton, Masterton postcode 5810. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton, 5810 | Physical & registered & service | 08 Sep 2010 |
| 81 Queen Street, Masterton, Masterton, 5810 | Registered & service | 25 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Patrick Kerr
Masterton, Masterton, 5810
Address used since 12 Oct 2018
Lansdowne, Masterton, 5810
Address used since 20 Aug 2010 |
Director | 22 Dec 2009 - current |
|
John William Tulloch
Rd 7, Masterton, 5887
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Graeme Hugh Tulloch
Rd 7, Masterton, 5887
Address used since 20 Aug 2011 |
Director | 22 Dec 2009 - 13 Nov 2019 |
|
Donald Graham Dobson
Palm Beach, Waiheke Island, 1081
Address used since 20 Aug 2015 |
Director | 22 Dec 2009 - 12 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Birch Kerr Amy Limited, 38 Bannister Street, Masterton | Registered & physical | 22 Dec 2009 - 08 Sep 2010 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
05 Nov 2020 - current |
|
Kerr, Stephen Patrick Director |
Masterton Masterton 5810 |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
22 Dec 2009 - 05 Nov 2020 |
Location
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