General information

Southland Security Centre Limited

Type: NZ Limited Company (Ltd)
9429039363411
New Zealand Business Number
422349
Company Number
Registered
Company Status

Southland Security Centre Limited (issued a New Zealand Business Number of 9429039363411) was registered on 17 Feb 1989. 6 addresess are in use by the company: 17 Ferngrove Way, Rd 9, Invercargill, 9879 (type: registered, service). 114 Spey Street, Invercargill had been their physical address, up until 04 Jun 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Rewcastle, Gary Philip (an individual) located at Otatara postcode 9879. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Rewcastle, Lynley Joy (an individual) - located at Otatara. Next there is the 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 2 entities, namely:
Rewcastle, Lynley Joy, located at Otatara (an individual),
Rewcastle, Gary Phillip, located at Otatara (an individual). Businesscheck's database was updated on 16 May 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Jun 2020
15 Ferngrove Way, Rd 9, Invercargill, 9879 Postal & delivery 12 Apr 2024
17 Ferngrove Way, Rd 9, Invercargill, 9879 Registered & service 26 Apr 2024
Directors
Name and Address Role Period
Gary Philip Rewcastle
Otatara, 9879
Address used since 28 Feb 2025
Otatara, 9879
Address used since 01 Mar 2021
Rd 9, Invercargill, 9879
Address used since 29 Sep 2009
Kingswell, Invercargill, 9812
Address used since 01 Mar 2018
Director 09 Oct 1991 - current
Alan Anderson Chisholm
Invercargill,
Address used since 12 Aug 1995
Director 12 Aug 1995 - 08 Oct 2004
Myra Joy Rewcastle
Invercargill,
Address used since 09 Oct 1991
Director 09 Oct 1991 - 12 Aug 1995
Addresses
Previous address Type Period
114 Spey Street, Invercargill Physical & registered 19 Jun 1997 - 04 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Rewcastle, Gary Philip
Individual
Otatara
9879
17 Feb 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rewcastle, Lynley Joy
Individual
Otatara
9879
04 Oct 2005 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Rewcastle, Lynley Joy
Individual
Otatara
9879
04 Oct 2005 - current
Rewcastle, Gary Phillip
Individual
Otatara
9879
04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Chisholm, Alan Anderson
Individual
Invercargill
17 Feb 1989 - 04 Oct 2005
Location
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