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. 1 address is currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: physical, registered). 9 Atarau Grove, Paraparaumu, Paraparaumu had been their registered 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:
Peter Meads (an individual) located at Ponsonby, Auckland postcode 1011. Our data was updated on 22 Mar 2021.

Current address Type Used since
9 Summer Street, Ponsonby, Auckland, 1011 Physical & registered 05 Oct 2010
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
Previous address Type Period
9 Atarau Grove, Paraparaumu, Paraparaumu, 5032 Registered & physical 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
05 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peter David Meads
Individual
Ponsonby
Auckland
1011
27 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Terry Allan Moore
Individual
Paraparaumu
Paraparaumu
5032
23 Mar 2004 - 27 Sep 2010
Location
Companies nearby