Certus Limited
Type: NZ Limited Company (Ltd)Certus Limited (NZBN 9429037701550) was launched on 08 Dec 1998. 5 addresess are in use by the company: 161C Marua Road, Mount Wellington, Auckland, 1051 (type: delivery, postal). 161C Marua Road, Mount Wellington, Auckland had been their registered address, up to 31 Jan 2018. 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 455 shares (30.33 per cent of shares), namely:
Gc Tucker Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Tucker, Gregory Stewart (an individual) located at Mount Wellington, Auckland postcode 1051,
Robertson, Chloe Diana (an individual) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 14.33 per cent of all shares (215 shares); it includes
Mike Dalley Financial Services Limited (an entity) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allotment (830 shares, 55.33%) belongs to 1 entity, namely:
Brendon White Financial Services Limited, located at Somerville, Auckland (an entity). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Certus Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical & service | 31 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Delivery & office | 10 Jun 2019 |
| P O Box 26621, Epsom, Auckland, 1344 | Postal | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Philip White
Cockle Bay, Auckland, 2014
Address used since 06 Jun 2023
Somerville, Auckland, 2014
Address used since 01 Apr 2020
Somerville, Auckland, 2014
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Chloe Dianna Robertson
Onehunga, Auckland, 1061
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Michael Fletcher Dalley
Riverhead, Riverhead, 0820
Address used since 19 Dec 2020
Schnapper Rock, Auckland, 0632
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 11 Sep 2023 |
|
Warren John Robertson
Epsom, Auckland, 1023
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 01 Jul 2016 |
|
Michael John Sheehan
Epsom, Auckland, 1023
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 01 Jul 2016 |
|
George Stephen John Springhall
Remuera, Auckland,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 30 Sep 2008 |
| 161c Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 30 Jan 2018 - 31 Jan 2018 |
| Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 24 Jun 2010 - 30 Jan 2018 |
| Level 2, 181 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2006 - 24 Jun 2010 |
| 1a Kimberly Avenue, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Jun 2006 |
| 1a Kimberly Avenue, Epsom, Auckland | Physical | 08 Dec 1998 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gc Tucker Trustee Limited Shareholder NZBN: 9429049170818 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Jun 2021 - current |
|
Tucker, Gregory Stewart Individual |
Mount Wellington Auckland 1051 |
02 Jun 2021 - current |
|
Robertson, Chloe Diana Individual |
Mount Wellington Auckland 1051 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Dalley Financial Services Limited Shareholder NZBN: 9429030830042 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
09 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon White Financial Services Limited Shareholder NZBN: 9429034521496 Entity (NZ Limited Company) |
Somerville Auckland 2014 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Michael Fletcher Individual |
Schnapper Rock Auckland 0632 |
17 Jun 2020 - 09 Sep 2020 |
|
Sheehan, Michael John Individual |
Epsom Auckland |
08 Dec 1998 - 01 Jul 2016 |
|
Robertson, Warren John Individual |
Epsom Auckland |
08 Dec 1998 - 01 Jul 2016 |
|
Springhall, George Stephen John Individual |
Remuera Auckland |
08 Dec 1998 - 10 Oct 2008 |
|
Mike Dalley Financial Services Limited Shareholder NZBN: 9429030830042 Company Number: 3701605 Entity |
Schnapper Rock Auckland 0632 |
01 Jul 2016 - 17 Jun 2020 |
|
Brendon White Financial Services Limited Shareholder NZBN: 9429034521496 Company Number: 1700852 Entity |
Ellerslie Auckland 1051 |
01 Jul 2016 - 17 Jun 2020 |
|
Dalley, Michael Fletcher Director |
Schnapper Rock Auckland 0632 |
17 Jun 2020 - 09 Sep 2020 |
|
White, Brendon Philip Director |
Somerville Auckland 2014 |
17 Jun 2020 - 09 Sep 2020 |
|
Mike Dalley Financial Services Limited Shareholder NZBN: 9429030830042 Company Number: 3701605 Entity |
Schnapper Rock Auckland 0632 |
01 Jul 2016 - 17 Jun 2020 |
|
Brendon White Financial Services Limited Shareholder NZBN: 9429034521496 Company Number: 1700852 Entity |
Ellerslie Auckland 1051 |
01 Jul 2016 - 17 Jun 2020 |
 |
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|
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|
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|
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|
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|
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|
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