Secure Financial Planning Limited
Type: NZ Limited Company (Ltd)Secure Financial Planning Limited (issued an NZBN of 9429037367930) was launched on 11 Feb 2000. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 17 Feb 2020. Secure Financial Planning Limited used more names, namely: Nick Randle Enterprises Limited from 11 Feb 2000 to 24 Sep 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Landsborough Trustee Services No 24 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Randle, Nicholas Paul (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Randle, Nicholas Paul (an individual) - located at Sumner, Christchurch. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Randle
Sumner, Christchurch, 8081
Address used since 21 Mar 2017 |
Director | 11 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 17 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Physical & registered | 16 Jul 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch | Physical & registered | 01 Jul 2004 - 16 Jul 2012 |
| 23 Hillier Place, Spreydon, Christchurch | Registered | 12 Apr 2000 - 01 Jul 2004 |
| 23 Hillier Place, Spreydon, Christchurch | Physical | 11 Feb 2000 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 24 Limited Shareholder NZBN: 9429041941560 Entity (NZ Limited Company) |
Upper Riccarton Christchurch 8041 |
29 Jan 2025 - current |
|
Randle, Nicholas Paul Individual |
Sumner Christchurch 8081 |
11 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randle, Nicholas Paul Individual |
Sumner Christchurch 8081 |
11 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Michael Bede Individual |
Strowan Christchurch 8052 |
07 Jul 2021 - 29 Jan 2025 |
|
Manihera Trust Other |
Waikuku Beach 7448 |
11 Feb 2000 - 07 Jul 2021 |
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |
|
R.r.s. Properties Limited 322 Riccarton Road |