GALLAGHER SECURITY (INT) LIMITED
GALLAGHER SECURITY (INT) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039285621, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 September 1989 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for GALLAGHER SECURITY (INT) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of GALLAGHER SECURITY (INT) LIMITED
One shareholder is currently on record for GALLAGHER SECURITY (INT) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GALLAGHER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GALLAGHER GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of GALLAGHER SECURITY (INT) LIMITED
Four officers are currently on record for GALLAGHER SECURITY (INT) LIMITED, filed with New Zealand Companies Office. John GALLAGHER (appointed 1991-08-12), Steven TUCKER (appointed 2017-06-02), Kahl Betham (appointed 2019-03-26) and Marion Andeweg (appointed 2022-10-31) all serve as Director. Management authority at GALLAGHER SECURITY (INT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of GALLAGHER SECURITY (INT) LIMITED
GALLAGHER SECURITY (INT) LIMITED sits 2 levels below its ultimate parent, GALLAGHER HOLDINGS LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above GALLAGHER SECURITY (INT) LIMITED is GALLAGHER GROUP LIMITED, holding 100% as filed in GALLAGHER SECURITY (INT) LIMITED's own shareholder record with New Zealand Companies Office. GALLAGHER HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GALLAGHER SECURITY EUROPE LIMITED (United Kingdom)
- Gallagher Hong Kong Limited (Hong Kong)
- Gallagher Security (usa) Inc (United States)
Data availability
Those 3 subsidiaries span New Zealand, United Kingdom, Hong Kong, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GALLAGHER HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns GALLAGHER SECURITY (INT) LIMITED?
One shareholder is currently on record for GALLAGHER SECURITY (INT) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GALLAGHER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GALLAGHER SECURITY (INT) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GALLAGHER SECURITY (INT) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GALLAGHER SECURITY (INT) LIMITED have on record?
1 shareholder is shown on record for GALLAGHER SECURITY (INT) LIMITED.
What is GALLAGHER SECURITY (INT) LIMITED's company registration number?
GALLAGHER SECURITY (INT) LIMITED's registration number is 9429039285621, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GALLAGHER SECURITY (INT) LIMITED still an active company?
GALLAGHER SECURITY (INT) LIMITED's status on New Zealand Companies Office is listed as active.
When was GALLAGHER SECURITY (INT) LIMITED incorporated?
GALLAGHER SECURITY (INT) LIMITED was incorporated on 28 September 1989, according to New Zealand Companies Office.
What is GALLAGHER SECURITY (INT) LIMITED's registered address?
The registered address on file for GALLAGHER SECURITY (INT) LIMITED is Hamilton, New Zealand.
What legal structure is GALLAGHER SECURITY (INT) LIMITED registered as?
GALLAGHER SECURITY (INT) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GALLAGHER SECURITY (INT) LIMITED?
Four officers are currently on record for GALLAGHER SECURITY (INT) LIMITED, filed with New Zealand Companies Office. John GALLAGHER (appointed 1991-08-12), Steven TUCKER (appointed 2017-06-02), Kahl Betham (appointed 2019-03-26) and Marion Andeweg (appointed 2022-10-31) all serve as Director. Management authority at GALLAGHER SECURITY (INT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GALLAGHER SECURITY (INT) LIMITED have a parent company or subsidiaries?
GALLAGHER SECURITY (INT) LIMITED sits 2 levels below its ultimate parent, GALLAGHER HOLDINGS LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span New Zealand, United Kingdom, Hong Kong, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GALLAGHER SECURITY (INT) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GALLAGHER SECURITY (INT) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GALLAGHER SECURITY (INT) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GALLAGHER SECURITY (INT) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.