Angus Securities Limited
Type: NZ Limited Company (Ltd)Angus Securities Limited (New Zealand Business Number 9429033408637) was started on 08 May 2007. 6 addresess are in use by the company: 46 Biak Street, Mangakakahi, Rotorua, 3015 (type: physical, registered). 11 Biak Street, Mangakakahi, Rotorua had been their physical address, up to 15 May 2019. Angus Securities Limited used other names, namely: Roadmaster Services & Repairs (Akl) Limited from 08 May 2007 to 11 Feb 2010. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Ferdinand Properties Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Angus Securities Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal & invoice | 07 May 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 07 May 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered & service | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Robert Mcgee
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2020
Papamoa Beach, Papamoa, 3118
Address used since 16 May 2016 |
Director | 08 May 2007 - current |
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 06 May 2010 |
Director | 08 May 2007 - 21 Oct 2022 |
|
Patrick Jospeh Mear
Papamoa, 3118
Address used since 08 May 2007 |
Director | 08 May 2007 - 10 Mar 2011 |
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 11 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 13 May 2010 - 15 May 2019 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Physical & registered | 30 Jun 2008 - 13 May 2010 |
| C/-macmillan Accountants, 31 White Street, Rotorua | Registered & physical | 08 May 2007 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferdinand Properties Limited Shareholder NZBN: 9429038869082 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
11 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadmaster Service & Repairs Limited Shareholder NZBN: 9429037157548 Company Number: 1061602 Entity |
08 May 2007 - 27 Jun 2010 | |
|
Roadmaster Service & Repairs Limited Shareholder NZBN: 9429037157548 Company Number: 1061602 Entity |
08 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ferdinand Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 582445 |
| Country of origin | NZ |
| Address |
11 Biak Street Mangakakahi Rotorua 3015 |
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