General information
Ey Securities Limited
Type: NZ Limited Company (Ltd)9429036692255
New Zealand Business Number
1176537
Company Number
Registered
Company Status
Ey Securities Limited (issued an NZ business identifier of 9429036692255) was launched on 11 Dec 2001. 2 addresses are in use by the company: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: physical, registered). Level 14, 41 Shortland Street, Auckland had been their physical address, up until 15 Apr 2011. Ey Securities Limited used other names, namely: Min Limited from 11 Dec 2001 to 28 May 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ernst & Young Corporate Nominees Limited (an entity) located at Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland postcode 1010. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Physical & registered & service | 15 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Raymond Lucas O'connor
Remuera, Auckland, 1050
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - current |
|
Andrew James Taylor
Orakei, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Brad Richard Wheeler
Glendowie, Auckland, 1071
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Rohini Ram
Parnell, Auckland, 1052
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Susan Jones
Remuera, Auckland, 1050
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Rohini Lata Dube
Parnell, Auckland, 1052
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
David Joseph Larocca
Ashfield, Nsw, 2131
Address used since 01 Jul 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2021 - current |
|
Anthony John Johnson
Sydney Nsw, 2000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 13 Jan 2020
Kew Vic, Melbourne, 3101
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Jun 2021 |
|
Robert Arnold Mcleod
Hobsonville, Auckland, 0618
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 01 Jul 2015 |
|
David Mountfort Haywood
Campbells Bay, North Shore City, 0630
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 28 Jun 2013 |
|
Gordon Auld Fulton
St. Heliers, Auckland, 1071
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 30 Aug 2010 |
|
John Frederick Judge
Remuera, Auckland, New Zealand,
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 30 Jun 2007 |
|
Michael Geoffrey Stanley
Epsom, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 20 Sep 2006 |
|
David Alexander Jackson
Glendowie, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Wayne Richard Jackson
Remuera, Auckland, New Zealand,
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 13 Nov 2002 |
|
Daivd Alexander Jackson
Glendowie, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 13 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland | Physical | 14 Aug 2003 - 15 Apr 2011 |
| Ernst & Young, Level 14, 37-41 Shortland Street, Auckland | Registered | 22 Apr 2002 - 15 Apr 2011 |
| Level 6, Tower One., The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 11 Dec 2001 - 14 Aug 2003 |
| Level 6, Tower One., The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Dec 2001 - 22 Apr 2002 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernst & Young Corporate Nominees Limited Shareholder NZBN: 9429037609023 Entity (NZ Limited Company) |
Level 9, Ernst & Young Building 2 Takutai Square, Britomart, Auckland 1010 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernst & Young Other |
11 Dec 2001 - 27 Jun 2010 | |
|
Null - Ernst & Young Other |
11 Dec 2001 - 27 Jun 2010 |
Location
Companies nearby
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Chiron Trustees Limited Level 1 Australis Nathan Building |
|
Beagley & Oliver Trustee Company Limited L1, 37 Galway Street |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Dasent Trust Co Limited Level 1, Australis Nathan Building |