General information
Securefuture Wiri Holdings Limited
Type: NZ Limited Company (Ltd)9429030706934
New Zealand Business Number
3781298
Company Number
Registered
Company Status
Securefuture Wiri Holdings Limited (issued an NZ business number of 9429030706934) was registered on 13 Apr 2012. 3 addresses are in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, registered). Level 7, 5 High Street, Auckland Central had been their registered address, until 17 Oct 2016. 22373100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10090268 shares (45.1 per cent of shares), namely:
Amp Capital Funds Management Limited As Responsible Entity Of The Dexus Community Infrastructure Trading Trust (an other) located at Sydney, Nsw postcode 2000. When considering the second group, a total of 1 shareholder holds 24.9 per cent of all shares (exactly 5570902 shares); it includes
Acn 638 018 970 - Cif Nz Holdings Pty Limited (an other) - located at Sydney, Nsw. Next there is the next group of shareholders, share allotment (6711930 shares, 30%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Thorndon, Wellington (an other). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Auckland South Corrections Facility, 21 Kiwi Tamaki Road, Wiri, Auckland, 2104 | Physical & service | 06 Sep 2016 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered | 17 Oct 2016 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered | 01 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Carolyn Van Leuven
Tirohanga, Lower Hutt, 5010
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Ian Graham Purdy
Pahurehure, Papakura, 2113
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Odette Jane Linnett
Willoughby, Nsw, 2068
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Trent Mikkonen
Mosman, Nsw, 2088
Address used since 09 Jan 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jan 2020 - 06 May 2022 |
|
Louise Margaret Marsden
Lowry Bay, Lower Hutt, 5013
Address used since 06 Jun 2019
Point Howard, Lower Hutt, 5013
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - 20 Dec 2021 |
|
Simon Nicholas Hunter
Beecroft, Nsw, 2119
Address used since 09 Jan 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jan 2020 - 25 Jun 2021 |
|
Thomas Daniel Brooks
15 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 02 Oct 2019
Bondi, Sydney, Nsw, 2026
Address used since 16 May 2016
15 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi, Sydney, Nsw, 2026
Address used since 01 Apr 2017
Clovelly, Nsw, 2031
Address used since 16 Dec 2017 |
Director | 06 Apr 2016 - 05 May 2020 |
|
Michael Cramb
Grafton, Nsw, 2460
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - 05 May 2020 |
|
Brian William Harrison
St Heliers, Auckland, 1071
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 09 Jan 2020 |
| Sebastien P. | Director | 01 Jul 2015 - 09 Jan 2020 |
|
Sven Stubican
225 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach, Sydney, Nsw, 2026
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 09 Jan 2020 |
|
Robert David Lea
Long Bay, Auckland, 0630
Address used since 09 Jan 2016 |
Director | 12 Jun 2013 - 21 Mar 2019 |
|
Edward Thomas Hunt
201 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
201 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 08 Mar 2019 |
|
Mark Winston Irwin
60 Margaret Street, Sydney, Nsw, 2000
Address used since 15 Jul 2016
60 Margaret Street, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 15 Jul 2016 - 24 Mar 2017 |
| Mark W. | Director | 10 Sep 2012 - 24 Feb 2017 |
| Graham B. | Director | 14 Sep 2012 - 26 May 2016 |
|
Victor Grant Cuthell
60 Margaret Street, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 24 Jul 2015
60 Margaret Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jul 2015 - 26 May 2016 |
|
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 24 Feb 2014
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 10 Sep 2012 - 06 Apr 2016 |
|
Hugh John Elliot Fitzsimmons
Lane Cove West, Sydney, Nsw, 2066
Address used since 20 Jun 2013 |
Director | 13 Apr 2012 - 28 Jul 2015 |
|
Peter Mcvean
Avalon, Nsw, 2107
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 26 Feb 2015 |
| Sebastien P. | Director | 10 Sep 2012 - 27 Aug 2013 |
|
Gregory John Pauli
Willoughby, Nsw 2068,
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 12 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 5 High Street, Auckland Central, 1010 | Registered | 26 Sep 2014 - 17 Oct 2016 |
| Suite 202, Geyser Building, 100 Parnell Road, Auckland, 1052 | Physical | 26 Sep 2014 - 06 Sep 2016 |
| Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 | Registered | 01 Nov 2012 - 26 Sep 2014 |
| Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 | Physical | 13 Apr 2012 - 26 Sep 2014 |
| Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 | Registered | 13 Apr 2012 - 01 Nov 2012 |
Financial Data
Financial info
22373100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10090268
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp Capital Funds Management Limited As Responsible Entity Of The Dexus Community Infrastructure Trading Trust Other (Other) |
Sydney, Nsw 2000 |
21 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 5570902
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 638 018 970 - Cif NZ Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
06 May 2020 - current |
Shares Allocation #3 Number of Shares: 6711930
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Thorndon Wellington 6011 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Laing Investments NZ Holdings Limited Other |
11 Sep 2012 - 06 May 2020 | |
|
Serco Group Pty Limited Other |
11 Sep 2012 - 08 Jun 2016 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
13 Apr 2012 - 11 Sep 2012 | |
|
Infrared Infrastructure (nz) B.v. Other |
11 Sep 2012 - 21 Jan 2020 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
13 Apr 2012 - 11 Sep 2012 | |
|
Null - Serco Group Pty Limited Other |
11 Sep 2012 - 08 Jun 2016 |
Location
Companies nearby
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Securefuture Wiri Limited Level 3, 37 Galway Street |
|
Clearmont (queenstown) Limited Level 3, 37 Galway Street |
|
Dbm Vircon Services (nz) Limited Level 3, 37 Galway Street |
|
Britomart Oriental Building Owners' Association Incorporated Level 3 |
|
Public Infrastructure Partners Lp Northern Steamship Building |
|
Pip Melbourne Lp Northern Steamship Building |