General information

Jem Securities (nz) Limited

Type: NZ Limited Company (Ltd)
9429034158661
New Zealand Business Number
1807137
Company Number
Registered
Company Status

Jem Securities (Nz) Limited (issued an NZ business identifier of 9429034158661) was registered on 27 Apr 2006. 2 addresses are currently in use by the company: Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: registered, physical). Level 7 Anzac House, 181 Willis Street, Wellington had been their physical address, until 21 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Fry, Timothy James (an individual) located at Mosman, New South Wales postcode 2088. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fry, Erica Louise (an individual) - located at Mosman, New South Wales. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Timothy James Fry
Mosman, New South Wales, 2088
Address used since 01 Apr 2022
Osborne Park, Perth, 6017
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 30 Apr 2013
Osborne Park, Perth, 6017
Address used since 01 Jan 1970
Director 27 Apr 2006 - current
Addresses
Previous address Type Period
Level 7 Anzac House, 181 Willis Street, Wellington, 6011 Physical & registered 22 Mar 2018 - 21 Sep 2021
Level 1, 354 Lambton Quay, Wellington, 6011 Physical & registered 04 Feb 2015 - 22 Mar 2018
C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 Registered & physical 09 Nov 2011 - 04 Feb 2015
412 Lake Road, Takapuna, Auckland Physical & registered 27 Apr 2006 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fry, Timothy James
Individual
Mosman
New South Wales
2088
27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fry, Erica Louise
Individual
Mosman
New South Wales
2088
27 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity
Wellington Central
Wellington
6011
13 Mar 2012 - 30 Apr 2022
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity
54 Taranaki Street
Wellington
6011
13 Mar 2012 - 30 Apr 2022
Blueberry Holdings Limited
Shareholder NZBN: 9429034388785
Company Number: 1744509
Entity
27 Apr 2006 - 13 Mar 2012
Blueberry Holdings Limited
Shareholder NZBN: 9429034388785
Company Number: 1744509
Entity
27 Apr 2006 - 13 Mar 2012
Location
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