Te Moana Securities Limited
Type: NZ Limited Company (Ltd)Te Moana Securities Limited (New Zealand Business Number 9429040865904) was incorporated on 03 Aug 1972. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 16 Oct 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Parker, Winifred J (an individual) located at Waikanae. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Boyer, Brian Kevin (an individual) - located at Eastbourne, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Parker, Henry L, located at Waikanae (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant R Parker
Paraparaumu, Paraparaumu, 5032
Address used since 22 Oct 2015 |
Director | 01 Apr 2003 - current |
|
Clive R Parker
Plimmerton,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 01 Apr 2003 |
|
Winifred J Parker
Waikanae,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 18 Nov 1993 |
|
Henry L Parker
Waikanae,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 18 Nov 1993 |
|
Keith G Gibson
Waikanae,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 18 Nov 1993 |
|
Brian Kevin Boyer
Eastbourne, Lower Hutt,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 18 Nov 1993 |
|
Peter J Mathews
Lower Hutt,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 03 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 16 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 06 May 2019 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 01 Jul 1997 - 07 Mar 2016 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 15 May 1997 - 07 Mar 2016 |
| 4th Floor Auto Point House, 20 Daly Street, Lower Hutt | Registered | 15 May 1997 - 15 May 1997 |
| 27 Kings Crescent, Lower Hutt | Registered | 03 Dec 1993 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Winifred J Individual |
Waikanae |
03 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer, Brian Kevin Individual |
Eastbourne Lower Hutt |
03 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Henry L Individual |
Waikanae |
03 Aug 1972 - current |
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