General information

Waikato Security Services Limited

Type: NZ Limited Company (Ltd)
9429039603180
New Zealand Business Number
346190
Company Number
Registered
Company Status

Waikato Security Services Limited (issued an NZBN of 9429039603180) was started on 04 Jun 1987. 2 addresses are in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 17 Oct 2017. 4000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3999 shares (99.98% of shares), namely:
Pascoe, Robert Wayne (an individual) located at Fairfield, Hamilton postcode 3214,
Gledhill, Julie Amy (an individual) located at Fairfield, Hamilton postcode 3214,
Mangan, Christopher Joseph (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Mangan, Christopher Joseph (an individual) - located at Fairfield, Hamilton. Our data was updated on 29 May 2025.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & service & registered 17 Oct 2017
Directors
Name and Address Role Period
Christopher Joseph Mangan
Fairfield, Hamilton, 3214
Address used since 09 Oct 2017
Hamilton, 3214
Address used since 15 Jul 2015
Director 20 Oct 1988 - current
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 19 Mar 2015
Director 19 Mar 2015 - 30 Nov 2015
Aaron Rink
Rd 1, Hamilton, 3281
Address used since 06 Mar 2014
Director 06 Mar 2014 - 26 Nov 2015
Marian Anne Mangan
Hamilton, 3206
Address used since 24 Nov 2005
Director 20 Oct 1988 - 03 Feb 2012
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 13 Nov 2013 - 17 Oct 2017
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 11 Nov 2003 - 17 Jan 2007
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton Physical 26 Feb 1999 - 11 Nov 2003
Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton Physical 26 Feb 1999 - 26 Feb 1999
Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton Registered 26 Feb 1999 - 11 Nov 2003
111 Collingwood Street, Hamilton Registered 20 Jun 1997 - 26 Feb 1999
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Pascoe, Robert Wayne
Individual
Fairfield
Hamilton
3214
04 Nov 2003 - current
Gledhill, Julie Amy
Individual
Fairfield
Hamilton
3214
04 Jun 1987 - current
Mangan, Christopher Joseph
Individual
Fairfield
Hamilton
3214
04 Jun 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mangan, Christopher Joseph
Individual
Fairfield
Hamilton
3214
04 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Mangan, Marian Anne
Individual
Bader
Hamilton
3206
31 Aug 2007 - 09 Feb 2012
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
31 Aug 2007 - 09 Feb 2012
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
31 Aug 2007 - 09 Feb 2012
Mangan, Marian Anne
Individual
Bader
Hamilton
3206
04 Jun 1987 - 09 Feb 2012
Location
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