Princeton Securities Limited (NZBN 9429036507641) was started on 02 May 2002. 4 addresses are in use by the company: 40 Roland Road, Greenhithe, Auckland, 0632 (type: registered, physical). 31-35 Dacre Street, Newton, Auckland had been their registered address, up to 16 Mar 2017. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33333 shares (33.33 per cent of shares), namely:
Harding Finance Limited (an entity) located at Auckland Central City, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (33333 shares); it includes
Aviemore Trustees (2017) Limited (an entity) - located at Highland Park, Auckland,
Carter, Jillian Robyn (an individual) - located at Bucklands Beach, Auckland,
Carter, David Russell (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (33334 shares, 33.33%) belongs to 1 entity, namely:
Rellim Holdings Limited, located at Greenhithe, Auckland (an entity). "Financial asset investing" (business classification K624010) is the classification the ABS issued Princeton Securities Limited. Businesscheck's data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
40 Roland Road, Greenhithe, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2017 |
40 Roland Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 16 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 02 May 2002 |
Director | 02 May 2002 - current |
David Russell Carter
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2016 |
Director | 02 May 2005 - current |
David William Tyler
Orakei, Auckland, 1071
Address used since 01 Mar 2013 |
Director | 02 May 2005 - 29 Jun 2022 |
Kerry Douglas Harding
St Heliers, Auckland, 1071
Address used since 23 Mar 2016 |
Director | 02 May 2002 - 06 Jul 2021 |
Graham Harvey
Te Atatu Peninsula, Auckland, 0610
Address used since 02 May 2005 |
Director | 02 May 2005 - 28 Mar 2020 |
Anthony Edward Keane
Bombay, Auckland,
Address used since 02 May 2002 |
Director | 02 May 2002 - 31 Mar 2004 |
40 Roland Road , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
31-35 Dacre Street, Newton, Auckland | Registered & physical | 21 Oct 2005 - 16 Mar 2017 |
43a Cavendish Drive, Manukau City | Physical & registered | 02 May 2002 - 21 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Harding Finance Limited Shareholder NZBN: 9429037377472 Entity (NZ Limited Company) |
Auckland Central City Auckland 1010 |
02 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees (2017) Limited Shareholder NZBN: 9429045960239 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
29 Jun 2022 - current |
Carter, Jillian Robyn Individual |
Bucklands Beach Auckland |
15 Oct 2005 - current |
Carter, David Russell Individual |
Bucklands Beach Auckland 2012 |
15 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
02 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, John William Boswell Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
2 Aylesbury St, Pakuranga Auckland 2140 |
15 Oct 2005 - 22 May 2020 |
Burns, John William Boswell Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Olsen, Janene Mary Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Olsen, Janene Mary Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Garland, Geoffrey John Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Garland, Geoffrey John Individual |
Auckland Central |
15 Oct 2005 - 29 Jun 2022 |
Financial Options Limited Shareholder NZBN: 9429037851385 Company Number: 906712 Entity |
02 May 2002 - 01 Mar 2005 | |
Financial Options Limited Shareholder NZBN: 9429037851385 Company Number: 906712 Entity |
02 May 2002 - 01 Mar 2005 | |
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
2 Aylesbury St, Pakuranga Auckland 2140 |
15 Oct 2005 - 22 May 2020 |
Rellim Holdings Limited 40 Roland Road |
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Dacre Investments Limited 40 Roland Road |
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Sandmatt Limited 32 Roland Road |
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Greenhithe Tennis Club Incorporated Club Pavilion |
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