General information
Timaru Security (2004) Limited
Type: NZ Limited Company (Ltd)9429035497752
New Zealand Business Number
1490425
Company Number
Registered
Company Status
Timaru Security (2004) Limited (New Zealand Business Number 9429035497752) was started on 05 Mar 2004. 3 addresses are in use by the company: 80A Otipua Road, Kensington, Timaru, 7910 (type: service, registered). 24 The Terrace, Timaru, Timaru had been their registered address, up to 27 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Denise Ann (an individual) located at Kensington, Timaru postcode 7910. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & service | 13 May 2016 |
| 80a Otipua Road, Kensington, Timaru, 7910 | Registered | 27 May 2021 |
| 80a Otipua Road, Kensington, Timaru, 7910 | Service | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Ann Smith
Kensington, Timaru, 7910
Address used since 01 May 2016 |
Director | 05 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered | 13 May 2016 - 27 May 2021 |
| 43 York Street, Seaview, Timaru, 7910 | Physical & registered | 02 Jun 2015 - 13 May 2016 |
| One To One Financial Management, 338 Stafford Street, Timaru | Physical & registered | 04 Jul 2005 - 02 Jun 2015 |
| C/-gresson Dorman & Co, Solicitors, 12 The Terrace, Timaru | Physical & registered | 05 Mar 2004 - 04 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Denise Ann Individual |
Kensington Timaru 7910 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynn Michelle Individual |
Timaru |
29 May 2006 - 29 May 2006 |
Location
Companies nearby
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Reg Adam Real Estate Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |
|
Lillamu Limited 24 The Terrace |