NORTHERN DISTRICTS SECURITY LIMITED
NORTHERN DISTRICTS SECURITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047408388, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 April 2019 and lists its registered address as Whangarei, New Zealand. 3 shareholders are on record for NORTHERN DISTRICTS SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
3
Shareholders of NORTHERN DISTRICTS SECURITY LIMITED
Three shareholders are currently on record for NORTHERN DISTRICTS SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CAUGHEY & DIGNON LIMITED, holding 98% — a majority holding — followed by Jean-pierre Frank DIGNON at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAUGHEY & DIGNON LIMITED | 98% | New Zealand Companies Office | |
| Jean-pierre Frank DIGNON | 1% | New Zealand Companies Office | |
| Nigel Paul CAUGHEY | 1% | New Zealand Companies Office |
Officers
2
Directors and officers of NORTHERN DISTRICTS SECURITY LIMITED
Two officers are currently on record for NORTHERN DISTRICTS SECURITY LIMITED, filed with New Zealand Companies Office. Jean-pierre DIGNON (appointed 2019-04-24) and Nigel Caughey (appointed 2019-04-24) both serve as Director. Management authority at NORTHERN DISTRICTS SECURITY 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 4 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Group Structure
Group structure of NORTHERN DISTRICTS SECURITY LIMITED
NORTHERN DISTRICTS SECURITY LIMITED sits 1 level below its ultimate parent, CAUGHEY & DIGNON LIMITED, registered in New Zealand. Immediately above NORTHERN DISTRICTS SECURITY LIMITED is CAUGHEY & DIGNON LIMITED, holding 98% as filed in NORTHERN DISTRICTS SECURITY LIMITED's own shareholder record with New Zealand Companies Office.
CAUGHEY & DIGNON LIMITED
New Zealand
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Frequently Asked Questions
Who owns NORTHERN DISTRICTS SECURITY LIMITED?
Three shareholders are currently on record for NORTHERN DISTRICTS SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CAUGHEY & DIGNON LIMITED, holding 98% — a majority holding — followed by Jean-pierre Frank DIGNON at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NORTHERN DISTRICTS SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTHERN DISTRICTS SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORTHERN DISTRICTS SECURITY LIMITED have on record?
3 shareholders are shown on record for NORTHERN DISTRICTS SECURITY LIMITED.
What is NORTHERN DISTRICTS SECURITY LIMITED's company registration number?
NORTHERN DISTRICTS SECURITY LIMITED's registration number is 9429047408388, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NORTHERN DISTRICTS SECURITY LIMITED still an active company?
NORTHERN DISTRICTS SECURITY LIMITED's status on New Zealand Companies Office is listed as active.
When was NORTHERN DISTRICTS SECURITY LIMITED incorporated?
NORTHERN DISTRICTS SECURITY LIMITED was incorporated on 24 April 2019, according to New Zealand Companies Office.
What is NORTHERN DISTRICTS SECURITY LIMITED's registered address?
The registered address on file for NORTHERN DISTRICTS SECURITY LIMITED is Whangarei, New Zealand.
What legal structure is NORTHERN DISTRICTS SECURITY LIMITED registered as?
NORTHERN DISTRICTS SECURITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NORTHERN DISTRICTS SECURITY LIMITED?
Two officers are currently on record for NORTHERN DISTRICTS SECURITY LIMITED, filed with New Zealand Companies Office. Jean-pierre DIGNON (appointed 2019-04-24) and Nigel Caughey (appointed 2019-04-24) both serve as Director. Management authority at NORTHERN DISTRICTS SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN DISTRICTS SECURITY LIMITED have a parent company or subsidiaries?
NORTHERN DISTRICTS SECURITY LIMITED sits 1 level below its ultimate parent, CAUGHEY & DIGNON LIMITED, registered in New Zealand.
Can Zavia monitor changes to NORTHERN DISTRICTS SECURITY 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 NORTHERN DISTRICTS SECURITY 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 NORTHERN DISTRICTS SECURITY 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 NORTHERN DISTRICTS SECURITY 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.