General information
Mtf Securities Limited
Type: NZ Limited Company (Ltd)9429038435249
New Zealand Business Number
690992
Company Number
Registered
Company Status
Mtf Securities Limited (issued an NZ business identifier of 9429038435249) was incorporated on 13 Sep 1995. 1 address is in use by the company: C/-Deloitte, Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). C/-Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 16 Sep 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Motor Trade Finance Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 05 Dec 2018.
| Current address | Type | Used since |
|---|---|---|
| C/-deloitte, Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 16 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
|
Scott Graham Creahan
Auckland, 1024
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
|
Glen Anthony Todd
Dunedin Central, Dunedin, 9016
Address used since 22 Feb 2016 |
Director | 18 Dec 2014 - current |
|
Angus Rochfort Bradshaw
Dunedin, 1062
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 30 Nov 2014 |
|
Stephen John Mckewen
Mosman, Sydney, Nsw, 2088
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 15 Oct 2013 |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 22 Apr 2013 |
|
Roger Anthony Bonifant
Wakanui Rd 7, Ashburton,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 31 Jul 2011 |
|
Michael James Hade
Balgowlah, Nsw 2093, Australia,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 13 Mar 2009 |
|
Robert Hilton Day
Gordon, Nsw 2072, Australia,
Address used since 31 Oct 1999 |
Director | 31 Oct 1999 - 29 Mar 2005 |
|
Kenneth Robert Musgrove
Cammeray, N S W 2062, Australia,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 02 Oct 2001 |
|
Xavier Gabriel Pierre Roux (alternate)
Double Bay, N S W 2028, Australia,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 31 Oct 1999 |
|
John William Gilks
Dunedin,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 09 Feb 1998 |
|
Jean-yves Andre Rene (alternate) Le Paulmier
Rose Bay, Nsw 2029, Australia,
Address used since 19 May 1997 |
Director | 19 May 1997 - 26 Aug 1997 |
|
Christopher George Parks
Manly, Sydney, Nsw,
Address used since 19 May 1997 |
Director | 19 May 1997 - 26 Aug 1997 |
|
Anton Robert Le Rutte
Bilgola Plateau, Nsw 2107, Australia,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 23 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 13 Mar 2005 - 16 Sep 2015 |
| C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin | Physical | 07 Mar 2003 - 13 Mar 2005 |
| Deloitte Touche Tohmatsu, Floor8, 148 Moray Place, Dunedin | Physical | 29 May 2001 - 07 Mar 2003 |
| Taunton Mews, 22 Maclaggan Street, Dunedin | Physical | 29 May 2001 - 29 May 2001 |
| Taunton Mews, 22 Maclaggan Street, Dunedin | Registered | 29 May 2001 - 13 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motor Trade Finance Limited Shareholder NZBN: 9429040303628 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtfs Holdings Limited Shareholder NZBN: 9429038424946 Company Number: 694329 Entity |
13 Sep 1995 - 10 Feb 2014 | |
|
Null - Trustees Executors & Agency Co Of Nz Other |
13 Sep 1995 - 19 Feb 2013 | |
|
Trustees Executors & Agency Co Of Nz Other |
13 Sep 1995 - 19 Feb 2013 | |
|
Mtfs Holdings Limited Shareholder NZBN: 9429038424946 Company Number: 694329 Entity |
13 Sep 1995 - 10 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Motor Trade Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 148074 |
| Country of origin | NZ |
| Address |
98 Great King Street Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Geosense Limited Deloitte |
|
Brenick Trustee Limited Deloitte |
|
Coventry Classics Limited Deloitte Touche Tohmatsu |
|
Mckinlay's Footwear Limited Deloitte |
|
Dunedin General Practitioners Society And After Hours Guild Incorporated Deloitte |
|
Otago Medical Research Foundation Incorporated Deloitte |