Dilligaf Securities Limited
Type: NZ Limited Company (Ltd)Dilligaf Securities Limited (New Zealand Business Number 9429034611029) was registered on 08 Aug 2005. 2 addresses are in use by the company: 14 Cameron Drive, Dr5 Taupo, 3385 (type: physical, service). 156 Buckley Avenue, Hobsonville, Auckland had been their registered address, until 16 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kitson, Stephen Max (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gordon, Glynn Francis (an individual) - located at Hobsonville, Auckland. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Cameron Drive, Dr5 Taupo, 3385 | Physical & service & registered | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynn Francis Gordon
Hobsonville, Auckland, 0616
Address used since 01 Aug 2018
Rd 1, Kumeu, 0891
Address used since 05 Oct 2009 |
Director | 08 Aug 2005 - current |
|
Stephen Max Kitson
Mount Albert, Auckland, 1025
Address used since 05 Oct 2009 |
Director | 08 Aug 2005 - current |
|
Larry Roger Binns
Henderson, Auckland, 0612
Address used since 13 Oct 2015 |
Director | 08 Aug 2005 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 156 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & physical | 20 Aug 2018 - 16 Sep 2021 |
| 104 Station Road, Rd 1, Kumeu, 0891 | Registered & physical | 06 Sep 2011 - 20 Aug 2018 |
| 72a Henderson Valley Road, Henderson | Registered & physical | 08 Aug 2005 - 06 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Stephen Max Individual |
Mount Albert Auckland 1025 |
23 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Glynn Francis Individual |
Hobsonville Auckland 0616 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Binns, Larry Roger Individual |
Henderson |
08 Aug 2005 - 24 Aug 2010 |
|
Aitken, Rodney Murray Individual |
Morrinsville |
08 Aug 2005 - 24 Aug 2010 |
|
Jaffe Securities Limited Shareholder NZBN: 9429039510136 Company Number: 374070 Entity |
08 Aug 2005 - 27 Jun 2010 | |
|
Mustang Trustee Limited Shareholder NZBN: 9429032454888 Company Number: 2195938 Entity |
24 Aug 2010 - 15 Aug 2016 | |
|
Boyle, John David Individual |
Henderson |
08 Aug 2005 - 24 Aug 2010 |
|
Mustang Trustee Limited Shareholder NZBN: 9429032454888 Company Number: 2195938 Entity |
24 Aug 2010 - 15 Aug 2016 | |
|
Jaffe Securities Limited Shareholder NZBN: 9429039510136 Company Number: 374070 Entity |
08 Aug 2005 - 27 Jun 2010 |
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