All Secure Self Storage (auckland) Limited
Type: NZ Limited Company (Ltd)All Secure Self Storage (Auckland) Limited (issued a New Zealand Business Number of 9429032237931) was incorporated on 29 May 2009. 4 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 10 Apr 2019. 4065 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 275 shares (6.77 per cent of shares), namely:
Ray, Valda Irene (an individual) located at Christchurch, Ray Family Trust. In the second group, a total of 2 shareholders hold 3.32 per cent of all shares (exactly 135 shares); it includes
Brennand, Jacquline Anne (an individual) - located at Lower Hutt, Nilaca Trust,
Brennand, Anthony (an individual) - located at Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (200 shares, 4.92%) belongs to 2 entities, namely:
Green, Anthony James, located at Lower Hutt, Green Family Trust (an individual),
Green, Carol Ann, located at Lower Hutt, Green Family Trust (an individual). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 01 Sep 2009 |
Director | 29 May 2009 - 11 Jun 2021 |
|
Jacquline Anne Brennand
Epuni, Lower Hutt, 5011
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 11 Jun 2021 |
|
Margaret Fiona James
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 11 Jun 2021 |
|
Steven Robert Ray
Christchurch, 8052
Address used since 29 May 2009 |
Director | 29 May 2009 - 09 Jan 2012 |
|
Keith Douglas Edwards
Lower Hutt, 5011
Address used since 29 May 2009 |
Director | 29 May 2009 - 09 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 10 Apr 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 May 2009 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Valda Irene Individual |
Christchurch Ray Family Trust |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennand, Jacquline Anne Individual |
Lower Hutt Nilaca Trust |
29 May 2009 - current |
|
Brennand, Anthony Individual |
Lower Hutt |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Anthony James Individual |
Lower Hutt Green Family Trust |
29 May 2009 - current |
|
Green, Carol Ann Individual |
Lower Hutt Green Family Trust |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
|
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
29 May 2009 - current |
|
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Investments Limited Shareholder NZBN: 9429032330540 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
|
James, Peter Individual |
Moturoa New Plymouth 4310 |
29 May 2009 - current |
|
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Vanessa Raewyn Individual |
Stokes Valley Kamahi Trust |
29 May 2009 - current |
|
Lindsay, James Robert Individual |
Stokes Valley Kamahi Trust |
29 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Steven Robert Individual |
Christchurch Ray Family Trust 8052 |
29 May 2009 - 27 Apr 2022 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 May 2009 - 05 Apr 2016 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 May 2009 - 05 Apr 2016 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |