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General information

Eaton Carlyle Securities Limited

Type: NZ Limited Company (Ltd)
9429036245864
New Zealand Business Number
1255868
Company Number
Registered
Company Status

Eaton Carlyle Securities Limited (New Zealand Business Number 9429036245864) was started on 05 Dec 2002. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). C/-Markhams Mri Auckland Limited, Level 10, Q&V Building, 203 Queen Street, Auckland had been their registered address, until 17 Nov 2009. Eaton Carlyle Securities Limited used more aliases, namely: Wildwood Investments Limited from 05 Dec 2002 to 16 Jun 2005. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010,
Nigro, Steven (an individual) located at Maketu, Bay Of Plenty. Our information was updated on 22 Mar 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & service & registered 17 Nov 2009
Last updated:
Directors
Name and Address Role Period
Steven Nigro
Maketu, Bay Of Plenty, 3189
Address used since 12 Aug 2015
Director 05 Dec 2002 - current
Addresses
Previous address Type Period
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 17 Nov 2009
Level 6, 369 Queen Street, Auckland Physical & registered 09 Aug 2004 - 07 Oct 2005
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Registered & physical 05 Dec 2002 - 09 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Entity (NZ Limited Company) 		253 Queen Street
Auckland
1010 		10 Nov 2009 - current
Nigro, Steven
Individual 		Maketu
Bay Of Plenty
 10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Nigro, Steven
Individual 		Level 10, Q&v Building
203 Queen Street, Auckland
 05 Dec 2002 - 27 Jun 2010
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity 		05 Dec 2002 - 27 Jun 2010
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity 		05 Dec 2002 - 27 Jun 2010
Location
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