All Secure Group Limited (issued a New Zealand Business Number of 9429035042167) was launched on 17 Dec 2004. 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, up to 10 Apr 2019. All Secure Group Limited used other aliases, namely: All Secure Self Storage New Zealand Limited from 16 Dec 2009 to 03 Jun 2015, All Secure Self Storage (Wellington) Limited (17 Dec 2004 to 16 Dec 2009). 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (75% of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Edwards, Lynley Doris (an individual) located at Maraetai, Auckland postcode 2018,
Edwards, Keith Douglas (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 30 shares); it includes
James, Fiona Margaret (an individual) - located at Moturoa, New Plymouth,
James, Peter (an individual) - located at Moturoa, New Plymouth,
Sr Ava Trustee Limited (an entity) - located at 45 Queen Street, Auckland. Our information was updated on 10 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 |
---|---|---|
Peter James
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018 |
Director | 17 Dec 2004 - current |
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - current |
Fiona Margaret James
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 09 Jun 2021 |
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 09 Jun 2021 |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 26 May 2016 - 10 Apr 2019 |
Level 1, 45 Queen St, Auckland, 1012 | Physical & registered | 17 May 2016 - 26 May 2016 |
Whk, Level 6 45 Knights Rd, Lower Hutt, 5012 | Physical & registered | 11 Oct 2011 - 17 May 2016 |
Sherwin, Chan & Walshe, Level 6 Westfield Tower, Lower Hutt | Registered & physical | 17 Dec 2004 - 11 Oct 2011 |
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 |
17 Dec 2004 - current |
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
17 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
17 Dec 2004 - current |
James, Peter Individual |
Moturoa New Plymouth 4310 |
17 Dec 2004 - current |
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
13 May 2015 - 09 May 2016 | |
Edwards, Hamish Douglas Individual |
Woburn Lower Hutt |
17 Dec 2004 - 25 Nov 2014 |
Chan, Michael Individual |
Lower Hutt |
17 Dec 2004 - 13 May 2015 |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
13 May 2015 - 09 May 2016 | |
Edwards, Nicole Doris Individual |
Woburn Lower Hutt |
17 Dec 2004 - 25 Nov 2014 |
James, Andrew Sutherland Individual |
Woburn Lower Hutt |
17 Dec 2004 - 25 Nov 2014 |
James, Victoria Lucy Individual |
Woburn Lower Hutt |
17 Dec 2004 - 25 Nov 2014 |
James, Alexander Timothy Individual |
Woburn Lower Hutt |
17 Dec 2004 - 25 Nov 2014 |
Chan, Michael Individual |
Lower Hutt |
17 Dec 2004 - 13 May 2015 |
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