Begg Security Group Limited (New Zealand Business Number 9429039492654) was started on 03 Feb 1988. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 06 Dec 2018. Begg Security Group Limited used other aliases, namely: T.l. Begg Locksmith 1990 Limited from 03 Feb 1988 to 28 Aug 2001. 7142 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3129 shares (43.81 per cent of shares), namely:
Bulmer, Brent Rex (an individual) located at Dunedin,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Bulmer, Clare Marie (an individual) located at Dunedin. As far as the second group is concerned, a total of 3 shareholders hold 51.19 per cent of all shares (exactly 3656 shares); it includes
Begg, Michael Robert (an individual) - located at Dunedin,
Begg, Karen Angela (an individual) - located at Dunedin,
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland. Moving on to the third group of shareholders, share allocation (357 shares, 5%) belongs to 1 entity, namely:
Denniston, Kerry Allan Rawson, located at Halfway Bush, Dunedin (an individual). The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 06 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Brent Rex Bulmer
Waverley, Dunedin, 9013
Address used since 02 Nov 2009 |
Director | 31 Oct 2002 - current |
Michael Robert Begg
Tainui, Dunedin, 9013
Address used since 02 Nov 2009 |
Director | 31 Oct 2002 - current |
Christopher Robert Begg
Abbots Hill Road, Abbotsford, Dunedin,
Address used since 05 May 1992 |
Director | 05 May 1992 - 31 Oct 2002 |
Previous address | Type | Period |
---|---|---|
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 27 Aug 2010 - 06 Dec 2018 |
C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Registered & physical | 22 Nov 2005 - 27 Aug 2010 |
Clarke Craw & Partners, Corner Clark & High Streets, Dunedin | Registered | 20 Jun 1996 - 22 Nov 2005 |
Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 20 Feb 1992 - 22 Nov 2005 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Bulmer, Brent Rex Individual |
Dunedin |
06 Nov 2007 - current |
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
06 Nov 2007 - current |
Bulmer, Clare Marie Individual |
Dunedin |
06 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Begg, Michael Robert Individual |
Dunedin |
06 Nov 2007 - current |
Begg, Karen Angela Individual |
Dunedin |
06 Nov 2007 - current |
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
06 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Denniston, Kerry Allan Rawson Individual |
Halfway Bush Dunedin 9010 |
11 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bulmer, Brent Rex Individual |
Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Legg, Justin Grant Individual |
Fairfield Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Legg, Carmen Individual |
Fairfield Dunedin |
24 Nov 2004 - 17 Nov 2006 |
Begg, Christopher Robert Individual |
Fairfield Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Begg, Michael Robert Individual |
Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Begg, Tony Individual |
Concord Dunedin |
03 Feb 1988 - 28 Nov 2013 |
Legg, Carmen Individual |
Fairfield Dunedin |
06 Nov 2007 - 12 Nov 2014 |
Legg, Justin Grant Individual |
Fairfield Dunedin |
06 Nov 2007 - 12 Nov 2014 |
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