General information
Euromayne Securities Limited
Type: NZ Limited Company (Ltd)9429039488480
New Zealand Business Number
380767
Company Number
Registered
Company Status
Euromayne Securities Limited (New Zealand Business Number 9429039488480) was launched on 10 Feb 1988. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, up until 10 Aug 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 10 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jun 2021
82 Symonds Street, Grafton Auckland, 1010
Address used since 07 Aug 2017 |
Director | 01 Oct 1998 - current |
|
Jean Elizabeth Rogers
Rotorua,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 01 Oct 1998 |
|
Sydney Keith Campbell
Auckland,
Address used since 29 Feb 1992 |
Director | 29 Feb 1992 - 05 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 10 Aug 2022 |
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 15 Aug 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 07 Aug 2015 - 15 Aug 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 29 Jul 2014 - 07 Aug 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 08 Aug 2013 - 29 Jul 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 12 Apr 2012 - 08 Aug 2013 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580, 2580 | Registered | 04 Aug 2011 - 12 Apr 2012 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Aucklnad, 2580 | Registered | 30 Jun 2010 - 04 Aug 2011 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical | 30 Jun 2010 - 12 Apr 2012 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, 1701 | Physical | 26 May 2006 - 30 Jun 2010 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 | Registered | 26 May 2006 - 30 Jun 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered & physical | 28 Aug 2003 - 26 May 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 21 Sep 2001 - 28 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 21 Sep 2001 - 28 Aug 2003 |
| 1b/30 Randolph Street, Newton, Auckland | Registered & physical | 14 Sep 2000 - 21 Sep 2001 |
| 5 The Promenade, #2 D, Takapuna, Auckland | Registered | 24 Sep 1999 - 14 Sep 2000 |
| Same As Registered Office | Physical | 13 Sep 1999 - 14 Sep 2000 |
| Office Number 44, 60 Hinemoa Street, Rotorua. | Registered | 20 Oct 1998 - 24 Sep 1999 |
| Office Number 46, 60 Hinemoa Street, Rotorua. | Registered | 04 Dec 1992 - 20 Oct 1998 |
| Office Number 23, 60 Hinemoa Street, Rotorua. | Registered | 01 May 1992 - 04 Dec 1992 |
| - | Physical | 20 Feb 1992 - 13 Sep 1999 |
| Cml Building,, 41 Eruera Street,, Rotorua. | Registered | 09 Jul 1991 - 01 May 1992 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
30 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Trustees Limited Other |
10 Feb 1988 - 30 Jul 2015 | |
|
Null - South British Trustees Limited Other |
10 Feb 1988 - 30 Jul 2015 |
Location
Companies nearby
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Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
|
Syl (nz) International Company Limited 86 Symonds Street |
|
Auckland Disabled Persons Placement Board 86 Symonds Street |
|
H.i.v. Trust C/- Ednina P Hughes |
|
Uunz Institute Of Business Limited Uunz Tower, 76-78 Symonds Street |
|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |