General information
Citylink Securities Limited
Type: NZ Limited Company (Ltd)9429035545651
New Zealand Business Number
1482032
Company Number
Registered
Company Status
Citylink Securities Limited (issued an NZBN of 9429035545651) was registered on 10 Feb 2004. 2 addresses are in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 30 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mclaren, Maureen Anne (a director) located at Rd 2, Cambridge postcode 3494. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Physical & registered & service | 30 Apr 2019 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Floyd Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 10 Feb 2004 - 25 Jan 2017 |
|
Maureen Anne Mclaren
Hellensville,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 01 Mar 2009 |
Addresses
Principal place of activity
| Maungatautari Road , R D 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Feb 2013 - 30 Apr 2019 |
| 366, Rimmer Road Rd2, Helensville | Physical | 03 Apr 2009 - 14 Feb 2013 |
| 366, Rimmer Road Rd2, Helensville | Registered | 15 May 2007 - 14 Feb 2013 |
| 264 Wishart Road, Helensville | Registered | 10 Feb 2004 - 15 May 2007 |
| 264 Wishart Road, Helensville | Physical | 10 Feb 2004 - 03 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Maureen Anne Director |
Rd 2 Cambridge 3494 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sean Floyd Individual |
Rd 2 Cambridge 3494 |
10 Feb 2004 - 01 Mar 2019 |
Location
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|
Grovers Investments Limited Level 6, 135 Broadway |