NZ Securities And Finance Limited
Type: NZ Limited Company (Ltd)Nz Securities and Finance Limited (New Zealand Business Number 9429038135446) was registered on 26 Mar 1997. 2 addresses are currently in use by the company: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 (type: physical, registered). 18 Tawa Sreet, Oneroa, Waiheke Island had been their registered address, up until 24 Jun 2020. Nz Securities and Finance Limited used more names, namely: Wanslake Limited from 26 Mar 1997 to 18 Jul 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Clark, Graham Thomas (an individual) located at Ostend, Waiheke Island postcode 1081. "Financial service nec" (business classification K641915) is the category the ABS issued to Nz Securities and Finance Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Thomas Clark
Oneroa, Waiheke Island, 1081
Address used since 19 Jun 2017 |
Director | 16 Jul 2003 - current |
|
John Drummond Webster
Oneroa, Waiheke Island, 1081
Address used since 14 Dec 2011 |
Director | 16 Jul 2003 - 01 Jun 2023 |
|
Rowan John Chapman
St Heliers, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 16 Jul 2003 |
| 47 Jellicoe Parade , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 18 Tawa Sreet, Oneroa, Waiheke Island, 1081 | Registered & physical | 19 Jun 2019 - 24 Jun 2020 |
| 181 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 22 Dec 2011 - 19 Jun 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jul 2010 - 22 Dec 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 05 Aug 2008 - 15 Jul 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jun 2006 - 05 Aug 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 30 Jun 2006 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 26 Mar 1997 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Graham Thomas Individual |
Ostend Waiheke Island 1081 |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, John Drummond Individual |
Oneroa Waiheke Island 1081 |
02 Aug 2004 - 20 Jun 2023 |
|
Wansbeck Holdings Limited Shareholder NZBN: 9429038822667 Company Number: 595605 Entity |
26 Mar 1997 - 02 Aug 2004 | |
|
Wansbeck Holdings Limited Shareholder NZBN: 9429038822667 Company Number: 595605 Entity |
26 Mar 1997 - 02 Aug 2004 |
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