General information

Spinnaker Securities Limited

Type: NZ Limited Company (Ltd)
9429042415770
New Zealand Business Number
6005958
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Spinnaker Securities Limited (issued a New Zealand Business Number of 9429042415770) was started on 17 Jun 2016. 4 addresses are in use by the company: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 112 shares (37.33 per cent of shares), namely:
Marula Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 0.33 per cent of all shares (1 share); it includes
Paradise Bay Limited (an entity) - located at Auckland Central, Auckland,
Marula Holdings Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allotment (187 shares, 62.33%) belongs to 1 entity, namely:
Paradise Bay Limited, located at Auckland Central, Auckland (an entity). "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued Spinnaker Securities Limited. The Businesscheck data was last updated on 11 Jun 2025.

Current address Type Used since
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 Registered & physical & service 17 Jun 2016
Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 13 May 2025
Directors
Name and Address Role Period
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
Oliver James Bent
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2025
Remuera, Auckland, 1050
Address used since 25 Oct 2024
Director 25 Oct 2024 - current
Mark William Mccracken
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2016
Director 17 Jun 2016 - 25 Oct 2024
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112
Shareholder Name Address Period
Marula Holdings Limited
Shareholder NZBN: 9429045879043
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
23 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paradise Bay Limited
Shareholder NZBN: 9429032904444
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Jun 2016 - current
Marula Holdings Limited
Shareholder NZBN: 9429045879043
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
23 Dec 2016 - current
Shares Allocation #3 Number of Shares: 187
Shareholder Name Address Period
Paradise Bay Limited
Shareholder NZBN: 9429032904444
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mwm (pfc) Limited
Shareholder NZBN: 9429033000428
Company Number: 2067523
Entity
St Marys Bay
Auckland
1011
17 Jun 2016 - 13 Nov 2024
Mwm (pfc) Limited
Shareholder NZBN: 9429033000428
Company Number: 2067523
Entity
St Marys Bay
Auckland
1011
17 Jun 2016 - 13 Nov 2024
Acacia Financial Consultants Limited
Shareholder NZBN: 9429042203353
Company Number: 5894557
Entity
17 Jun 2016 - 23 Dec 2016
Acacia Financial Consultants Limited
Shareholder NZBN: 9429042203353
Company Number: 5894557
Entity
17 Jun 2016 - 23 Dec 2016
Location
Companies nearby
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street
Efu Investment Limited
8/143 Quay Street
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