General information

Total Security Management Limited

Type: NZ Limited Company (Ltd)
9429041968666
New Zealand Business Number
5800430
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Total Security Management Limited (NZBN 9429041968666) was started on 09 Sep 2015. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 237A Commerce Street, Kaitaia, Kaitaia had been their physical address, up until 26 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Far North Safer Community Council Society Incorporated (an other) located at 5 Puckey Avenue, Kaitaia postcode 0410. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Total Security Management Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Physical & registered & service 26 Oct 2017
2 Redan Road, Kaitaia, 0410 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Rowena Leigh Jones
R D 4, Kaitaia, 0484
Address used since 21 Oct 2016
Director 09 Sep 2015 - current
Earl Joe
Kaitaia, Kaitaia, 0481
Address used since 31 Jul 2016
Director 31 Jul 2016 - current
Melanie Cher Dalziel
Rd 4, Pukenui, 0484
Address used since 23 Mar 2021
Director 23 Mar 2021 - current
Angela Lauren Phillipps
Cable Bay, 0420
Address used since 23 Mar 2021
Director 23 Mar 2021 - current
Bill Rhys Frost
Mangonui, Mangonui, 0420
Address used since 23 Dec 2015
Director 23 Dec 2015 - 22 Feb 2021
Linda Mary Doris Spafford
Herekino, Kaitaia, 0481
Address used since 29 Sep 2015
Director 29 Sep 2015 - 28 Jan 2020
Ciaran Dawn Torrington
Rd 1, Kaitaia, 0481
Address used since 30 Jul 2016
Director 30 Jul 2016 - 29 Mar 2018
Melanie Cher Dalziel
Rd 4, Kaitaia, 0484
Address used since 29 Sep 2015
Director 29 Sep 2015 - 20 Aug 2016
Jean Carmel Beazley
Rd 1, Awanui, 0486
Address used since 29 Sep 2015
Director 29 Sep 2015 - 31 Mar 2016
Addresses
Previous address Type Period
237a Commerce Street, Kaitaia, Kaitaia, 0410 Physical & registered 09 Sep 2015 - 26 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Far North Safer Community Council Society Incorporated
Other (Other)
5 Puckey Avenue
Kaitaia
0410
09 Sep 2015 - current

Ultimate Holding Company
Effective Date 28 Oct 2018
Name Far North Safer Community Council Inc
Type Incorp_society
Ultimate Holding Company Number 1063666
Country of origin NZ
Location
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