General information

Nelson Alarms Security Systems Limited

Type: NZ Limited Company (Ltd)
9429040189765
New Zealand Business Number
167962
Company Number
Registered
Company Status

Nelson Alarms Security Systems Limited (NZBN 9429040189765) was launched on 26 May 1969. 2 addresses are currently in use by the company: 315A Hardy Street, Nelson, 7010 (type: physical, registered). 54 Montgomery Square, Nelson had been their registered address, up until 21 Feb 2020. Nelson Alarms Security Systems Limited used more aliases, namely: Nelson Security Services Limited from 20 Oct 1991 to 13 Jan 1992, Experimental Workshop Limited (26 May 1969 to 20 Oct 1991). 4000 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03% of shares), namely:
Laing, Sheryl Dawn (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 3 shareholders hold 49.95% of all shares (1998 shares); it includes
Stallard Law Laing Limited (an entity) - located at Nelson, Nelson,
Laing, Gemma Anne (an individual) - located at Richmond,
Laing, Adrian Scott (an individual) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (1000 shares, 25%) belongs to 3 entities, namely:
Brooks Trustees No1 Limited, located at Nelson, Nelson (an entity),
Brooks, Alice, located at Stoke, Nelson (an individual),
Brooks, Chaz, located at Stoke, Nelson (an individual). The Businesscheck database was last updated on 04 May 2025.

Current address Type Used since
315a Hardy Street, Nelson, 7010 Physical & registered & service 21 Feb 2020
Directors
Name and Address Role Period
Peter Douglas Laing
Stoke, Nelson, 7011
Address used since 18 Oct 2011
Director 17 Jan 1992 - current
Adrian Scott Laing
Richmond, Richmond, 7020
Address used since 23 Nov 2020
Richmond, Richmond, 7020
Address used since 16 May 2017
Director 16 May 2017 - current
Chaz Brooks
Stoke, Nelson, 7011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Sheryl Dawn Laing
Stoke, Nelson, 7011
Address used since 18 Oct 2011
Director 17 Jan 1992 - 10 May 2017
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 19 Feb 2015 - 21 Feb 2020
Robertson Chartered Accountants Limited,, Level 1, 10 Church Street, Nelson, 7010 Registered & physical 25 Mar 2011 - 19 Feb 2015
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 16 Feb 2006 - 25 Mar 2011
12 Bridge Street, Nelson Registered 12 Jun 1996 - 16 Feb 2006
Hinton & Associates, 2nd Floor / Tasman Energy Building, 281 Queen Street, Richmond, Nelson Physical 17 Feb 1992 - 16 Feb 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laing, Sheryl Dawn
Individual
Stoke
Nelson
7011
26 May 1969 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Stallard Law Laing Limited
Shareholder NZBN: 9429048127417
Entity (NZ Limited Company)
Nelson
Nelson
7010
23 Nov 2020 - current
Laing, Gemma Anne
Individual
Richmond
7020
10 Jul 2017 - current
Laing, Adrian Scott
Individual
Richmond
Richmond
7020
10 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Brooks Trustees No1 Limited
Shareholder NZBN: 9429049865387
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Oct 2021 - current
Brooks, Alice
Individual
Stoke
Nelson
7011
06 Oct 2021 - current
Brooks, Chaz
Individual
Stoke
Nelson
7011
06 Oct 2021 - current
Shares Allocation #4 Number of Shares: 998
Shareholder Name Address Period
Hardiman, Christopher John
Individual
Richmond
Richmond
7020
18 May 2021 - current
Laing, Sheryl Dawn
Individual
Stoke
Nelson
7011
26 May 1969 - current
Laing, Peter Douglas
Individual
Stoke
Nelson
7011
26 May 1969 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Laing, Gemma Anne
Individual
Richmond
Richmond
7020
10 Jul 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Laing, Peter Douglas
Individual
Stoke
Nelson
7011
26 May 1969 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Laing, Adrian Scott
Individual
Richmond
Richmond
7020
10 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Buxton Nominees (nal) Limited
Shareholder NZBN: 9429045914447
Company Number: 6212592
Entity
Whitby House Level 3
Nelson
7010
10 Jul 2017 - 23 Nov 2020
Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Company Number: 1491848
Entity
Nelson
7010
07 Dec 2016 - 18 May 2021
Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Company Number: 1491848
Entity
Nelson
7010
07 Dec 2016 - 18 May 2021
Buxton Nominees (nal) Limited
Shareholder NZBN: 9429045914447
Company Number: 6212592
Entity
Whitby House Level 3
Nelson
7010
10 Jul 2017 - 23 Nov 2020
Location
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