General information
K C Securities (2001) Limited
Type: NZ Limited Company (Ltd)9429036806850
New Zealand Business Number
1155887
Company Number
Registered
Company Status
K C Securities (2001) Limited (issued a New Zealand Business Number of 9429036806850) was registered on 22 Aug 2001. 3 addresses are currently in use by the company: 88 Broadway, Newmarket, Auckland, 1023 (type: service, registered). Floor 2, 10 Federal Street, Auckland Central, Auckland had been their service address, up to 13 Dec 2023. K C Securities (2001) Limited used other aliases, namely: K C Securities Limited from 22 Aug 2001 to 27 Feb 2018. 1475860 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1225860 shares (83.06 per cent of shares), namely:
Kcm 2001 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 8.47 per cent of all shares (exactly 125000 shares); it includes
Dargaville, Cameron Roderick (a director) - located at Remuera, Auckland,
Dargaville, Jane Louise (an individual) - located at Remuera, Auckland,
Valentine, Miles Jefcoate (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allocation (125000 shares, 8.47%) belongs to 3 entities, namely:
Knight, Jacqueline Janine, located at Takapuna, Auckland (an individual),
Dargaville, Cameron Roderick, located at Remuera, Auckland (a director),
Knight, Kerry Joel, located at Milford, Auckland (an individual). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Physical | 07 Aug 2018 |
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered | 30 Aug 2018 |
| 88 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Nov 2023 |
| 88 Broadway, Newmarket, Auckland, 1023 | Service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 14 Jul 2017 |
Director | 22 Aug 2001 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - current |
|
Keith Raymond Rushbrook
Beachlands, Auckland, 2018
Address used since 23 Jul 2019
East Tamaki, Auckland, 2016
Address used since 12 May 2003 |
Director | 12 May 2003 - 19 Oct 2022 |
|
Douglas Hitchcock
35 Almorah Road, Epsom, Auckland, 1023
Address used since 23 Jul 2015 |
Director | 22 Aug 2001 - 24 Mar 2016 |
|
Denis Samuel Knight
Takapuna, Auckland,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 01 Oct 2006 |
|
Addison John Hilary Coldicutt
Takapuna, Auckland,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 16 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Broadway, Newmarket, Auckland, 1023 | Service | 13 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Service | 07 Aug 2018 - 13 Dec 2023 |
| Flat 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2018 - 30 Aug 2018 |
| Flat 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Physical | 31 Jul 2018 - 07 Aug 2018 |
| 1st Floor, Shed 20, Princes Wharf, Downtown, Auckland | Registered | 06 Aug 2004 - 31 Jul 2018 |
| Shed 20, Prince's Wharf, Quay Street, Auckland | Physical | 23 Aug 2001 - 31 Jul 2018 |
| Shed 20, Prince's Wharf, Quay Street, Auckland | Registered | 22 Aug 2001 - 06 Aug 2004 |
Financial Data
Financial info
1475860
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1225860
| Shareholder Name | Address | Period |
|---|---|---|
|
Kcm 2001 Limited Shareholder NZBN: 9429036887132 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville, Cameron Roderick Director |
Remuera Auckland 1050 |
06 May 2021 - current |
|
Dargaville, Jane Louise Individual |
Remuera Auckland 1050 |
29 Jul 2005 - current |
|
Valentine, Miles Jefcoate Individual |
Orakei Auckland 1071 |
06 May 2021 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jacqueline Janine Individual |
Takapuna Auckland 0620 |
06 May 2021 - current |
|
Dargaville, Cameron Roderick Director |
Remuera Auckland 1050 |
06 May 2021 - current |
|
Knight, Kerry Joel Individual |
Milford Auckland |
22 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salek, Sidney Individual |
Tauranga Tauranga 3110 |
05 May 2021 - 08 Jul 2021 |
|
Scholten, Theodorus Johannes Individual |
Papatoetoe Auckland 2025 |
26 Jul 2011 - 05 May 2021 |
|
Beetham, Elsie Vera Individual |
Papakura Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Dargaville, Cameron Roderick Individual |
Takapuna Auckland |
22 Aug 2001 - 05 May 2021 |
|
Dargaville, Cameron Roderick Individual |
Takapuna Auckland |
22 Aug 2001 - 05 May 2021 |
|
Friedlander, Hilbert Helmudt Individual |
63 Albert Street Auckland |
25 Jul 2008 - 24 Jul 2020 |
|
Friedlander, Hilbert Helmudt Individual |
63 Albert Street Auckland |
25 Jul 2008 - 24 Jul 2020 |
|
Goldstone, Eric Maurice Individual |
St Heliers Auckland 1071 |
24 Jul 2020 - 05 May 2021 |
|
Murray, Patrick Richard Individual |
Totara Heights |
29 Jul 2005 - 05 May 2021 |
|
Eugenia Investments Limited Shareholder NZBN: 9429039973870 Company Number: 233684 Entity |
Manurewa |
01 Aug 2005 - 05 May 2021 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
29 Jul 2005 - 24 Jul 2020 |
|
Levin, Louise Individual |
Westpast Ct 06880, Usa |
25 Jul 2008 - 12 Jul 2013 |
|
Murray, Diane Judy Individual |
Remuera Auckland 1050 |
12 Jul 2013 - 05 May 2021 |
|
Mekkelholt, Gerhardus Antonius Nicolaas Individual |
Papatoetoe Auckland 2025 |
26 Jul 2011 - 05 May 2021 |
|
Beetham, David Vernon Individual |
Papakura Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Dargaville, Cameron Roderick Individual |
Remuera, Auckland |
29 Jul 2005 - 24 Jul 2020 |
|
Dargaville, Cameron Roderick Individual |
Takapuna Auckland |
22 Aug 2001 - 05 May 2021 |
|
Valentine, Miles Jefcoate Individual |
Orakei Auckland 1071 |
22 Nov 2017 - 05 May 2021 |
|
Goldstone, Eric Maurice Individual |
St Heliers Auckland 1071 |
23 Jul 2009 - 06 Jul 2010 |
|
Knight, Valda Ann Individual |
Takapuna Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Cumming, William Ronald Individual |
Greerton Tauranga |
29 Jul 2005 - 24 Jul 2006 |
|
Murray, Patrick Richard Individual |
Totara Heights |
29 Jul 2005 - 05 May 2021 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
29 Jul 2005 - 14 Apr 2022 |
|
Saunders, Laurel Alva Individual |
Mangere Bridge Auckland 2022 |
05 May 2021 - 08 Jul 2021 |
|
Reid, Trevor James Individual |
Totara Heights Auckland 2105 |
23 Jul 2015 - 05 May 2021 |
|
Garlick, Gay Dawn Individual |
Papatoetoe Auckland |
29 Jul 2005 - 05 May 2021 |
|
Rushbrook, Keith Individual |
Beachlands Auckland 2018 |
08 Jul 2021 - 14 Apr 2022 |
|
Anderson, Craig Individual |
Parnell Auckland 1052 |
06 May 2021 - 14 Apr 2022 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
29 Jul 2005 - 14 Apr 2022 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
29 Jul 2005 - 14 Apr 2022 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
29 Jul 2005 - 14 Apr 2022 |
|
Friedlander, Renate Christina Individual |
63 Albert Street Auckland |
29 Jul 2005 - 24 Jul 2020 |
|
Eugenia Investments Limited Shareholder NZBN: 9429039973870 Company Number: 233684 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Dargaville, Scott Robert Alaxander Individual |
Remuera, Auckland |
29 Jul 2005 - 22 Nov 2017 |
|
Cumming, Maureen Dulcie Individual |
Greerton Tauranga |
29 Jul 2005 - 25 Jul 2008 |
|
Cumming, Maureen Dulcie Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2010 - 11 Oct 2018 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Skipper, Graham John Individual |
Papatoetoe Auckland |
29 Jul 2005 - 05 May 2021 |
|
Eugenia Investments Limited Shareholder NZBN: 9429039973870 Company Number: 233684 Entity |
Freemans Bay Auckland 1011 |
01 Aug 2005 - 05 May 2021 |
|
Murray, Diane Judy Individual |
Remuera Auckland 1050 |
12 Jul 2013 - 05 May 2021 |
|
Murray, Diane Judy Individual |
Remuera Auckland 1050 |
12 Jul 2013 - 05 May 2021 |
|
Utting, Nessie Individual |
Kohimarama Auckland 1071 |
05 May 2021 - 08 Jul 2021 |
|
Reid, Dorothy Mavis Individual |
Totara Heights Manukau City |
29 Jul 2005 - 23 Jul 2015 |
|
Garlick, Robert Individual |
Papatoetoe |
25 Jul 2008 - 05 May 2021 |
|
Murray, Patrick Richard Individual |
Totara Heights |
29 Jul 2005 - 05 May 2021 |
|
Valentine, Miles Jefcoate Individual |
Orakei Auckland 1071 |
22 Nov 2017 - 05 May 2021 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Knight, Jacqueline Janine Individual |
Milford, Auckland |
29 Jul 2005 - 05 May 2021 |
|
Dargaville, Cameron Roderick Individual |
Takapuna Auckland |
22 Aug 2001 - 05 May 2021 |
|
Dargaville, Cameron Roderick Individual |
Takapuna Auckland |
22 Aug 2001 - 05 May 2021 |
|
Scott, Adrienne Judith Individual |
Kohimarama Auckland |
29 Jul 2005 - 05 May 2021 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
29 Jul 2005 - 24 Jul 2020 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
29 Jul 2005 - 24 Jul 2020 |
|
Friedlander, Hilbert Helmudt Individual |
63 Albert Street Auckland |
25 Jul 2008 - 24 Jul 2020 |
|
Cumming, William Ronald Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2010 - 11 Oct 2018 |
|
Reid, Shelley Individual |
Totara Heights Maukau City |
29 Jul 2005 - 29 Jul 2005 |
|
Knight, Lindy Individual |
Princes Wharf 139 Quay Street, Auckland |
25 Jul 2008 - 26 Jul 2011 |
|
Friedlander, Renate Christina Individual |
63 Albert Street Auckland |
29 Jul 2005 - 24 Jul 2020 |
|
Friedlander, Renate Christina Individual |
63 Albert Street Auckland |
29 Jul 2005 - 24 Jul 2020 |
|
Dargaville, Cameron Roderick Individual |
Remuera, Auckland |
29 Jul 2005 - 24 Jul 2020 |
|
Eugenia Investments Limited Shareholder NZBN: 9429039973870 Company Number: 233684 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Knight, Denis Samuel Individual |
Takapuna Auckland |
29 Jul 2005 - 28 Jul 2008 |
Location
Companies nearby
 |
Courtenay Capital Investments Limited Shed 19, Princes Wharf, 137 Quay Street |
|
16 Park Avenue Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Workstation Property Limited Shed 24, Princes Wharf, Lobby 2 |
|
Betts Limited Sed 20, Princes Wharf |
|
Top Of Tory Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Blackie Trust Limited C/-heimsath Alexander |