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General information

Securitron Systems (1991) Limited

Type: NZ Limited Company (Ltd)
9429039025319
New Zealand Business Number
533262
Company Number
Registered
Company Status

Securitron Systems (1991) Limited (issued an NZ business identifier of 9429039025319) was started on 13 Feb 1992. 4 addresses are in use by the company: 1056 State Highway 29, Tauranga (type: other, records). 5 Harrisfield Drive, Tauranga had been their registered address, up to 28 Feb 2000. 3000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 615 shares (20.5 per cent of shares), namely:
Murdoch, Mieka Marcella Nicol (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 20.5 per cent of all shares (exactly 615 shares); it includes
Murdoch, Andrew David (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (885 shares, 29.5%) belongs to 1 entity, namely:
Murdoch, Julie Robyn, located at Tauranga (an individual). Our database was updated on 29 May 2025.

Current address Type Used since
1056 Statehighway 29, Tauranga Physical & service 30 Jul 1998
1056 S H 29, Tauranga Registered 28 Feb 2000
1056 State Highway 29, Tauranga Other (Address for Records) & records (Address for Records) 08 Feb 2001
Last updated:
Directors
Name and Address Role Period
Dougals David Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016
Director 13 Feb 1992 - current
Douglas David Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016
Director 13 Feb 1992 - current
Julie Robyn Murdoch
Tauranga, Tauranga, 3171
Address used since 02 Feb 2016
Director 12 Aug 1993 - current
Andrew David Murdoch
Pyes Pa, Tauranga, 3112
Address used since 28 Aug 2024
Director 28 Aug 2024 - current
Peter Vincent Crisp
Mount Maunganui,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 12 Aug 1993
Julie Robyn Murdoch
Tauranga,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 01 Jan 1993
Joanne Glenys Mccrae
Mount Maunganui,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 01 Jan 1993
Addresses
Previous address Type Period
5 Harrisfield Drive, Tauranga Registered 28 Feb 2000 - 28 Feb 2000
5 Harrisfield Drive, Tauranga Physical 30 Jul 1998 - 30 Jul 1998
160b Gloucester Road, Mount Maunganui Registered 12 May 1994 - 28 Feb 2000
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 615
Shareholder Name Address Period
Murdoch, Mieka Marcella Nicol
Individual 		Pyes Pa
Tauranga
3112 		02 Sep 2024 - current
Shares Allocation #2 Number of Shares: 615
Shareholder Name Address Period
Murdoch, Andrew David
Individual 		Pyes Pa
Tauranga
3112 		02 Sep 2024 - current
Shares Allocation #3 Number of Shares: 885
Shareholder Name Address Period
Murdoch, Julie Robyn
Individual 		Tauranga
 13 Feb 1992 - current
Shares Allocation #4 Number of Shares: 885
Shareholder Name Address Period
Murdoch, Dougals David
Individual 		Tauranga
 13 Feb 1992 - current
Location
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