Secure Financial Planning Limited
Type: NZ Limited Company (Ltd)Secure Financial Planning Limited (issued an NZBN of 9429037367930) was launched on 11 Feb 2000. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 17 Feb 2020. Secure Financial Planning Limited used more names, namely: Nick Randle Enterprises Limited from 11 Feb 2000 to 24 Sep 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Randle, Nicholas Paul (an individual) located at Sumner, Christchurch postcode 8081,
O'regan, Michael Bede (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Randle, Nicholas Paul (an individual) - located at Sumner, Christchurch. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Randle
Sumner, Christchurch, 8081
Address used since 21 Mar 2017 |
Director | 11 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 17 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Physical & registered | 16 Jul 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch | Physical & registered | 01 Jul 2004 - 16 Jul 2012 |
| 23 Hillier Place, Spreydon, Christchurch | Registered | 12 Apr 2000 - 01 Jul 2004 |
| 23 Hillier Place, Spreydon, Christchurch | Physical | 11 Feb 2000 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Nicholas Paul Individual |
Sumner Christchurch 8081 |
11 Feb 2000 - current |
|
O'regan, Michael Bede Individual |
Strowan Christchurch 8052 |
07 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Nicholas Paul Individual |
Sumner Christchurch 8081 |
11 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manihera Trust Other |
Waikuku Beach 7448 |
11 Feb 2000 - 07 Jul 2021 |
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Stewart Island Smoked Salmon Limited 322 Riccarton Road |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |