General information
Port Waikato Securities Limited
Type: NZ Limited Company (Ltd)9429031819633
New Zealand Business Number
1496234
Company Number
Registered
Company Status
Port Waikato Securities Limited (issued an NZBN of 9429031819633) was incorporated on 23 Mar 2004. 5 addresess are currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). 9 Atarau Grove, Paraparaumu, Paraparaumu had been their physical address, up until 05 Oct 2010. Port Waikato Securities Limited used other aliases, namely: Moore Residential Management Limited from 23 Mar 2004 to 27 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. Our data was updated on 11 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 05 Oct 2010 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 06 Mar 2022 |
Contact info
64 9 3769649
Phone (Phone)
peter@pabal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - current |
|
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
|
Mary-ann Moore
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2010 |
Director | 23 Mar 2004 - 27 Sep 2010 |
Addresses
Principal place of activity
| 9 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Atarau Grove, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 17 Sep 2010 - 05 Oct 2010 |
| 38 Eatwell Avenue, Paraparaumu Beach, Kapiti Coast | Registered & physical | 23 Mar 2004 - 17 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
27 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Terry Allan Individual |
Paraparaumu Paraparaumu 5032 |
23 Mar 2004 - 27 Sep 2010 |
Location
Companies nearby
 |
Sunset Beach Securities Limited 9 Summer Street |
|
Summer Street Investments Limited 9 Summer Street |
|
Mission Rd Securities Limited 9 Summer Street |
|
Surrey Farms Limited 9 Summer Street |
|
Summer School Limited 9 Summer Street |
|
Courtney Place Limited 9 Summer Street |