All Secure Self Storage (Paraparaumu) Limited (NZBN 9429033633381) was registered on 09 Feb 2007. 4 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 10 Apr 2019. 4065 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (2.46% of shares), namely:
Waima Investments Limited (an entity) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 4.92% of all shares (200 shares); it includes
Green, Anthony James (an individual) - located at Lower Hutt, Green Family Trust,
Green, Carol Ann (an individual) - located at Lower Hutt, Green Family Trust. The third group of shareholders, share allocation (200 shares, 4.92%) belongs to 2 entities, namely:
Lindsay, Vanessa Raewyn, located at Stokes Valley, Kamahi Trust (an individual),
Lindsay, James Robert, located at Stokes Valley, Kamahi Trust (an individual). Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
Peter James
Moturoa, New Plymouth, 4310
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
Lynley Doris Edwards
Woburn, Lower Hutt, 5011
Address used since 09 Feb 2007
Maraetai, Auckland, 2018
Address used since 05 Apr 2018 |
Director | 09 Feb 2007 - 11 Jun 2021 |
Jacquline Anne Brennand
Lower Hutt, Wellington, 5011
Address used since 29 Oct 2015 |
Director | 01 Apr 2008 - 11 Jun 2021 |
Margaret Fiona James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 11 Jun 2021 |
Steven Robert Ray
Christchurch, 8052
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 06 Aug 2015 |
Peter James
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
Keith Douglas Edwards
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
Fiona Margaret James
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 29 Feb 2016 - 10 Apr 2019 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 22 May 2009 - 29 Feb 2016 |
Sherwin Chan & Walshe, Level 6, Queensgate Tower, Lower Hutt | Physical & registered | 09 Feb 2007 - 22 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Waima Investments Limited Shareholder NZBN: 9429032330540 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
28 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Anthony James Individual |
Lower Hutt Green Family Trust |
15 May 2009 - current |
Green, Carol Ann Individual |
Lower Hutt Green Family Trust |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Vanessa Raewyn Individual |
Stokes Valley Kamahi Trust |
15 May 2009 - current |
Lindsay, James Robert Individual |
Stokes Valley Kamahi Trust |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 May 2016 - current |
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
09 Feb 2007 - current |
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
09 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 May 2016 - current |
James, Peter Individual |
Moturoa New Plymouth 4310 |
09 Feb 2007 - current |
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
09 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ray, Valda Irene Individual |
Christchurch , Ray Family Trust |
15 May 2009 - current |
Ray, Steven Robert Individual |
Christchurch , Ray Family Trust |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brennand, Jacquline Anne Individual |
Lower Hutt , Nilaca Trust |
15 May 2009 - current |
Brennand, Anthony William Individual |
Lower Hutt , Nilaca Trust |
15 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2007 - 09 May 2016 | |
Waimai Investments Limited Shareholder NZBN: 9429034452349 Company Number: 1722246 Entity |
20 May 2009 - 20 May 2009 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2007 - 09 May 2016 | |
Read, Donna Ellen Individual |
Titirangi Auckland |
15 May 2009 - 15 May 2009 |
Waimai Investments Limited Shareholder NZBN: 9429034452349 Company Number: 1722246 Entity |
20 May 2009 - 20 May 2009 | |
Pollock, Charles William Individual |
Titirangi Auckland |
15 May 2009 - 15 May 2009 |
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