Safe And Secure Storage Limited
Type: NZ Limited Company (Ltd)Safe and Secure Storage Limited (issued an NZBN of 9429035161271) was incorporated on 28 Sep 2004. 2 addresses are currently in use by the company: L3, 1 Margaret Street, Lower Hutt, 5040 (type: registered, physical). 401 Whitemans Valley Road, Upper Hutt had been their registered address, up until 04 Dec 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Thomson, Philip Maxwell (an individual) located at Trentham, Upper Hutt postcode 5018,
Independent Trust Company (2005) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Thomson, Philip Maxwell (an individual) - located at Trentham, Upper Hutt,
Mclauchlan, Ian Gerrard (an individual) - located at Hutt Central, Lower Hutt. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 1 Margaret Street, Lower Hutt, 5040 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 09 Aug 2022
Hutt Central, Lower Hutt, 5010
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
|
Philip Maxwell Thomson
Trentham, Upper Hutt, 5018
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 03 Mar 2015 |
|
David Frederick Creed
Upper Hutt,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 02 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 401 Whitemans Valley Road, Upper Hutt | Registered & physical | 25 Aug 2008 - 04 Dec 2014 |
| C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Sep 2004 - 25 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Philip Maxwell Individual |
Trentham Upper Hutt 5018 |
20 Nov 2014 - current |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
29 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Philip Maxwell Individual |
Trentham Upper Hutt 5018 |
20 Nov 2014 - current |
|
Mclauchlan, Ian Gerrard Individual |
Hutt Central Lower Hutt 5010 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Graham Arthur Individual |
Masterton Masterton 5810 |
20 Nov 2014 - 20 Nov 2014 |
|
Creed, Andrea Frances Individual |
Upper Hutt |
28 Sep 2004 - 29 Jul 2014 |
|
Creed, David Frederick Individual |
Upper Hutt |
28 Sep 2004 - 20 Nov 2014 |
 |
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|
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|
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|
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