Secure Wealth Management Limited (issued an NZBN of 9429031136273) was launched on 29 Apr 2011. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 12 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Businesscheck's data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
James D. | Director | 29 Apr 2011 - current |
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 27 Oct 2014 - current |
Previous address | Type | Period |
---|---|---|
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 22 Oct 2015 - 12 Sep 2018 |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 26 Jan 2012 - 22 Oct 2015 |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Jan 2012 - 12 Sep 2018 |
23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 17 May 2011 - 26 Jan 2012 |
78b East Belt, Rangiora, Christchurch, 7400 | Registered & physical | 29 Apr 2011 - 17 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
29 Apr 2011 - current |
Dougall, James Neil Director |
29 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Jeremy Andrew Individual |
28 Oct 2014 - 03 Mar 2016 | |
Hebben, Klaus Individual |
Moo 2 Sakoo, Thalang Phuket 83110 |
28 Oct 2014 - 21 Mar 2016 |
Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 Entity |
28 Oct 2014 - 29 Oct 2014 | |
Kirkwood, Timothy Chula Individual |
Snowmass Village, Pitkin Colorado 81615 |
28 Oct 2014 - 21 Mar 2016 |
Murphy, Gary David Individual |
T Thepkrasattri, A Thalang Phuket 83110 |
15 Oct 2015 - 17 Mar 2016 |
Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 Entity |
28 Oct 2014 - 29 Oct 2014 | |
Null - Master State (hong Kong) Limited Other |
28 Oct 2014 - 30 Mar 2016 | |
Kandarakis, Michail Individual |
Sentosa 908053 |
28 Oct 2014 - 15 Oct 2015 |
Van Der Poel, Vincent Individual |
Vesenaz 1222 |
28 Oct 2014 - 21 Mar 2016 |
Master State (hong Kong) Limited Other |
28 Oct 2014 - 30 Mar 2016 |
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