General information

Begg Security Group Limited

Type: NZ Limited Company (Ltd)
9429039492654
New Zealand Business Number
379571
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
7142
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3129
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
Shares Allocation #2 Number of Shares: 3656
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
Shares Allocation #3 Number of Shares: 357
Shareholder Name Address Period
Denniston, Kerry Allan Rawson
Individual
Halfway Bush
Dunedin
9010
11 Apr 2019 - current

Historic shareholders

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
Location
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