Abel Smith Securities Limited
Type: NZ Limited Company (Ltd)Abel Smith Securities Limited (issued a business number of 9429034848265) was started on 06 Apr 2005. 2 addresses are in use by the company: 33 Hiwi Crescent, Titahi Bay, Porirua, 5022 (type: registered, physical). Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua had been their physical address, up to 11 May 2007. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33% of shares), namely:
Jenkins, Nigel Edmund (an individual) located at Titahi Bay, Porirua. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 66 shares); it includes
Mcgregor, Peter John Stuart (an individual) - located at Titahi Bay, Porirua. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Abel Smith Securities Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Hiwi Crescent, Titahi Bay, Porirua, 5022 | Registered & physical & service | 11 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Edmund Jenkins
Titahi Bay, Porirua 6006, 5022
Address used since 06 May 2007 |
Director | 06 Apr 2005 - current |
|
Peter John Stuart Mcgregor
Titahi Bay, Porirua, 5022
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
James Rumatiki Pohatu
Titahi Bay, Porirua, 5022
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 25 Sep 2014 |
|
John Steven Foster
Wainuiomata,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua | Physical & registered | 04 May 2007 - 11 May 2007 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Physical & registered | 06 Apr 2005 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Nigel Edmund Individual |
Titahi Bay Porirua |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Peter John Stuart Individual |
Titahi Bay Porirua |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohatu, James Rumatiki Individual |
Titahi Bay Porirua |
06 Apr 2005 - 26 Sep 2014 |
|
Foster, John Steven Individual |
Wainuiomata |
06 Apr 2005 - 27 Jun 2010 |
 |
Rangoon Holdings Limited 35 Hiwi Cresent |
|
South Seas Investments Limited 29 Hiwi Crescent |
|
Kapi Mana Darts Association Incorporated 74 Pikarere Street |
|
Kapi Mana Sports Club Incorporated 74 Pikarere Street |
|
The Tuatara Press Limited 45 Pikarere Street |
|
Imagin 8 Tive Productions Limited 72 Pikarere Street |
|
Mdrive Investments Limited 23 Thornley Street |
|
Fuel Espresso International Limited 23 Raiha Street |
|
M & M Trustee Services (no 54) Limited Level 7, Bnz Tower |
|
Wilkin Holdings Limited 8-10 Makaro Street |
|
NZ Live Seafood Distributors Limited 16 Moray Place |
|
Ophir Entities Limited 7a Moana Road |