General information

Distressed Securities Limited

Type: NZ Limited Company (Ltd)
9429034242346
New Zealand Business Number
1787628
Company Number
Registered
Company Status

Distressed Securities Limited (issued an NZ business number of 9429034242346) was registered on 17 Mar 2006. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, up until 02 Sep 2008. 280000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 140000 shares (50 per cent of shares), namely:
Southern Hills Imperial Timber ( 1932) Pty Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited, Null. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 140000 shares); it includes
B R Sheppard Limited (an entity) - located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 02 Sep 2008
Directors
Name and Address Role Period
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 17 Mar 2006
Director 17 Mar 2006 - current
Bruce Arthur Maclean
Albany, 0632
Address used since 17 Mar 2006
Director 17 Mar 2006 - 26 Jan 2012
Paul Zwaan
Palm Beach, Waiheke Island,
Address used since 17 Mar 2006
Director 17 Mar 2006 - 18 Dec 2006
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard Registered & physical 17 Mar 2006 - 02 Sep 2008
Financial Data
Financial info
280000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Null
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
B R Sheppard Limited
Shareholder NZBN: 9429034242476
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
17 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Zetec Limited
Shareholder NZBN: 9429038396496
Company Number: 702921
Entity
17 Mar 2006 - 27 Jun 2010
Kookaburra Finance Limited
Shareholder NZBN: 9429034629253
Company Number: 1671086
Entity
17 Mar 2006 - 07 Nov 2012
Kookaburra Finance Limited
Shareholder NZBN: 9429034629253
Company Number: 1671086
Entity
17 Mar 2006 - 07 Nov 2012
Zetec Limited
Shareholder NZBN: 9429038396496
Company Number: 702921
Entity
17 Mar 2006 - 27 Jun 2010
Location
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