General information
Macquarie Securities (nz) Limited
Type: NZ Limited Company (Ltd)9429034377567
New Zealand Business Number
1748511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Macquarie Securities (Nz) Limited (issued a New Zealand Business Number of 9429034377567) was started on 18 Jan 2006. 5 addresess are in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: postal, office). Level 12, Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, up to 21 Dec 2020. Macquarie Securities (Nz) Limited used other aliases, namely: Macquarie Capital Securities (Nz) Limited from 23 Oct 2007 to 11 Jul 2008, Macquarie Securities (New Zealand) Limited (18 Jan 2006 to 23 Oct 2007). 20928962 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20928962 shares (100% of shares), namely:
Macquarie Group Holdings New Zealand Limited (an entity) located at Commercial Bay, 15 Customs Street West, Auckland postcode 1010. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 21 Dec 2020 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Postal & delivery | 08 Jul 2021 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Office | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Hirst Roberton
Saint Marys Bay, Auckland, 1011
Address used since 12 Nov 2010 |
Director | 29 Jun 2007 - current |
|
Stephen Richard Hudson
Saint Marys Bay, Auckland, 1011
Address used since 24 Jun 2013
St Mary's Bay, Auckland, 1011
Address used since 30 Jul 2015 |
Director | 24 Jun 2013 - current |
|
Warren Peter Doak
Titirangi, Auckland, 0604
Address used since 29 Jul 2020
Grey Lynn, Auckland, 1021
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Michael Johnson
Pok Fu Lam, Hong Kong,
Address used since 12 Dec 2016
Bondi Beach, 2026
Address used since 19 Jul 2017 |
Director | 17 Jun 2014 - 20 Feb 2018 |
|
Matthew Nacard
Balmain East, Nsw 2041, 2041
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 17 Jun 2014 |
|
Stephanie Jane Cross
Ponsonby, Auckland, 1011
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 24 Jun 2013 |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2009 |
Director | 25 Feb 2009 - 21 Dec 2011 |
|
Martin Dacron
Northbridge,
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 05 Aug 2010 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 01 Jun 2009 |
|
Steven Hodgson
Remuera, Auckland,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 23 Jul 2008 |
|
Roy Scott Laidlaw
Roseville, Nsw 2069,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 19 Mar 2008 |
|
Michael Joseph Christian Carolan
Parnell, Auckland,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 22 Jun 2007 |
Addresses
Principal place of activity
| Level 13, Pwc Tower, Commercial Bay , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 11 May 2020 - 21 Dec 2020 |
| Level 12, 205 Queen Street, Auckland, 1010 | Physical & registered | 07 Nov 2019 - 11 May 2020 |
| L17, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 06 Mar 2007 - 07 Nov 2019 |
| Level 14, Philipps Fox Tower, 209 Queen St, Auckland | Registered & physical | 18 Jan 2006 - 06 Mar 2007 |
Financial Data
Financial info
20928962
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20928962
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Group Holdings New Zealand Limited Shareholder NZBN: 9429033334752 Entity (NZ Limited Company) |
Commercial Bay, 15 Customs Street West Auckland 1010 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Capital (new Zealand ) Limited Shareholder NZBN: 9429033334974 Company Number: 1952567 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 Entity |
18 Jan 2006 - 27 Jun 2010 | |
|
Macquarie Capital (new Zealand ) Limited Shareholder NZBN: 9429033334974 Company Number: 1952567 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
Macquarie New Zealand Limited Shareholder NZBN: 9429039640437 Company Number: 334868 Entity |
18 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macquarie Group Limited |
| Type | Australian Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 6, 50 Martin Place Sydney, New South Wales 2000 |
Location
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