Southern Seas Securities Limited
Type: NZ Limited Company (Ltd)Southern Seas Securities Limited (issued an NZ business number of 9429036116089) was launched on 06 Mar 2003. 2 addresses are currently in use by the company: 26 Weka Street, Matamata, Matamata, 3400 (type: physical, registered). 136 Rangatira Road, Beach Haven, Auckland had been their registered address, up to 26 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Phelps, Mark Alan Powell (an individual) located at Manly, Brisbane Qld postcode 4179. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Phelps, Brooke Dyan (an individual) - located at Manly, Brisbane Qld. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Anglesey, Daniel Richard Newton, located at Matamata, Matamata (an individual). The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Weka Street, Matamata, Matamata, 3400 | Physical & registered & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Powell Phelps
Manly, Brisbane Qld, 4179
Address used since 01 Aug 2020
Beach Haven, Auckland, 0626
Address used since 03 Aug 2017
Manly West, Brisban Qld, 4179
Address used since 01 Mar 2019 |
Director | 06 Mar 2003 - current |
|
Brooke Dyan Phelps
Manly, Brisbane, Qld, 4179
Address used since 01 Aug 2020
Matamata, Matamata, 3400
Address used since 08 Sep 2015
Manly West, Brisbane, Qld, 4179
Address used since 01 Mar 2019 |
Director | 08 Sep 2015 - current |
|
Daniel Richard Newton Anglesey
Matamata, Matamata, 3400
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Daniel Richard Newton Anglesey
Matamata, Matamata, 3400
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 01 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 136 Rangatira Road, Beach Haven, Auckland, 0626 | Registered & physical | 11 Aug 2017 - 26 Mar 2019 |
| 26 Weka Street, Matamata, 3400 | Registered & physical | 22 Feb 2005 - 11 Aug 2017 |
| 1/9 Darley Street, Hamilton | Physical & registered | 06 Mar 2003 - 22 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelps, Mark Alan Powell Individual |
Manly Brisbane Qld 4179 |
06 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelps, Brooke Dyan Individual |
Manly Brisbane Qld 4179 |
19 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesey, Daniel Richard Newton Individual |
Matamata Matamata 3400 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
06 Mar 2003 - 05 Mar 2015 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
06 Mar 2003 - 05 Mar 2015 |
 |
Vzhou Family Trust Limited 132 Rangatira Road |
|
Win Family Trust Limited 132 Rangatira Road |
|
Win Electrical Services And Project Management Limited 132 Rangatira Road |
|
The Indian Merchant Limited 130 Rangatira Road |
|
Tastyq Limited 130 Rangatira Road |
|
Auklet Traders Limited 130 Rangatira Road |