General information

Maritime Securities Limited

Type: NZ Limited Company (Ltd)
9429033717531
New Zealand Business Number
1890922
Company Number
Registered
Company Status

Maritime Securities Limited (issued an NZ business number of 9429033717531) was registered on 29 Nov 2006. 2 addresses are in use by the company: 12 Gilbert Avenue, Grey Lynn, Auckland, 1021 (type: physical, service). 27 Hakanoa Street, Grey Lynn, Auckland had been their registered address, until 18 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Kim Marie (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cotton, Barbara (an individual) - located at Melrose, Wellington. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
12 Gilbert Avenue, Grey Lynn, Auckland, 1021 Registered 18 Nov 2011
12 Gilbert Avenue, Grey Lynn, Auckland, 1021 Physical & service 21 Nov 2011
Directors
Name and Address Role Period
Kim Marie Taylor
Grey Lynn, Auckland, 1021
Address used since 22 May 2012
Director 22 May 2012 - current
Barbara Jacqueline Cotton
Melrose, Wellington, 6023
Address used since 25 May 2012
Director 25 May 2012 - current
Diana Brigid Cotton
One Tree Hill, Auckland, 1061
Address used since 10 Nov 2011
Director 29 Nov 2006 - 25 Jun 2012
Addresses
Previous address Type Period
27 Hakanoa Street, Grey Lynn, Auckland Registered 29 Nov 2006 - 18 Nov 2011
27 Hakanoa Street, Grey Lynn, Auckland Physical 29 Nov 2006 - 21 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Kim Marie
Individual
Grey Lynn
Auckland
1021
27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cotton, Barbara
Individual
Melrose
Wellington
6023
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Cotton, Barbara Jacqueline
Individual
Hataitai
Wellington
29 Nov 2006 - 27 Jun 2010
Cotton, Diana Brigid
Individual
Grey Lynn
Auckland
29 Nov 2006 - 18 May 2012
Location
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