Secure Holdings Limited
Type: NZ Limited Company (Ltd)Secure Holdings Limited (issued an NZ business identifier of 9429036446803) was started on 18 Jun 2002. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 60 Durham Street, Tauranga, Tauranga had been their physical address, up to 04 Apr 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Skinner, Wayne Keith (an individual) located at Papamoa. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Skinner, Annette (an individual) - located at Papamoa. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Skinner, Wayne Keith, located at Papamoa (an individual),
Skinner, Annette, located at Papamoa (an individual). Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Keith Skinner
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2010 |
Director | 18 Jun 2002 - current |
|
Annette Skinner
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2010 |
Director | 18 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered | 04 Dec 2012 - 04 Apr 2013 |
| Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui | Physical | 23 Apr 2004 - 04 Dec 2012 |
| Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui | Registered | 18 Jun 2002 - 04 Dec 2012 |
| 16 Taylor Road, Papamoa | Physical | 18 Jun 2002 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wayne Keith Individual |
Papamoa |
18 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Annette Individual |
Papamoa |
18 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wayne Keith Individual |
Papamoa |
30 Mar 2004 - current |
|
Skinner, Annette Individual |
Papamoa |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
30 Mar 2004 - 30 Mar 2004 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
30 Mar 2004 - 30 Mar 2004 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |