General information

Pauanui Security Limited

Type: NZ Limited Company (Ltd)
9429036147250
New Zealand Business Number
1272841
Company Number
Registered
Company Status

Pauanui Security Limited (New Zealand Business Number 9429036147250) was incorporated on 03 Feb 2003. 2 addresses are currently in use by the company: 433 Pollen Street, Thames (type: physical, registered). J A Orchard Accountant Limited, 26A Albert Street, Whitianga had been their registered address, up until 27 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Manning, Thomas John (an individual) located at Pauanui postcode 3579. Our information was last updated on 08 Feb 2024.

Current address Type Used since
433 Pollen Street, Thames Physical & registered & service 27 Sep 2006
Directors
Name and Address Role Period
Thomas John Manning
Pauanui, 3579
Address used since 10 Nov 2015
Pauanui, 3579
Address used since 16 Nov 2017
Director 03 Feb 2003 - current
Janine Gay Taylor
Pauanui, 3579
Address used since 10 Nov 2015
Director 23 Jul 2014 - current
Kelvin Francis Spence
Whitianga,
Address used since 03 Feb 2003
Director 03 Feb 2003 - 02 Oct 2006
Patricia Anne Spencemanning
Pauanui,
Address used since 03 Jun 2004
Director 03 Feb 2003 - 26 Sep 2006
Addresses
Previous address Type Period
J A Orchard Accountant Limited, 26a Albert Street, Whitianga Registered & physical 03 Feb 2003 - 27 Sep 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Manning, Thomas John
Individual
Pauanui
3579
03 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Spence, Kelvin Francis
Individual
Whitianga
03 Feb 2003 - 20 Sep 2006
Spencemanning, Patricia Anne
Individual
Pauanui
03 Feb 2003 - 20 Sep 2006
Location
Companies nearby
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street