General information
First Direct Securities Limited
Type: NZ Limited Company (Ltd)9429038417450
New Zealand Business Number
696742
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
First Direct Securities Limited (NZBN 9429038417450) was registered on 12 Oct 1995. 2 addresses are currently in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, service). 271 Glenmore Road, Coatesville, Auckland had been their registered address, up to 29 Apr 2015. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9990 shares (99.9% of shares), namely:
Hg Independent Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (exactly 10 shares); it includes
Herbert, Susan (a director) - located at Rd 3, Albany,
Herbert, Richard Wallace (a director) - located at Coatesville, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to First Direct Securities Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & service & registered | 29 Apr 2015 |
Contact info
64 9 4155967
Phone (Phone)
richard@herbert.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wallace Herbert
Coatesville, Auckland, 0755
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Susan Herbert
Rd 3, Albany, 0793
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 18 Jan 2016 |
|
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 24 Apr 2013 |
|
Susan Herbert
Rd 3, Albany, 0793
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 19 Nov 2012 |
|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 03 May 1999 - 22 Sep 2010 |
|
Trevor Norman Toohill
Auckland,
Address used since 12 Feb 2008 |
Director | 12 Oct 1995 - 04 Feb 2010 |
|
Ian Thomas Mclaren
Ponsonby,
Address used since 12 Oct 1995 |
Director | 12 Oct 1995 - 20 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 Glenmore Road, Coatesville, Auckland | Registered & physical | 19 Jan 2010 - 29 Apr 2015 |
| 27 Glenmore Rd, R D 3, Coatesville, Auckland | Registered | 16 Dec 2009 - 19 Jan 2010 |
| 27 Glenmore Rd, R D 3, Coayesville, Auckland | Physical | 16 Dec 2009 - 16 Dec 2009 |
| C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Physical & registered | 06 Apr 2009 - 16 Dec 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 30 Jun 1999 - 06 Apr 2009 |
| Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Registered | 30 Jun 1999 - 06 Apr 2009 |
| Carley & Co, 6th Floor, 3 Parliament Street, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Susan Director |
Rd 3 Albany 0793 |
09 Oct 2018 - current |
|
Herbert, Richard Wallace Director |
Coatesville Auckland 0755 |
09 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill Holding Company Limited Shareholder NZBN: 9429039663467 Company Number: 327389 Entity |
12 Oct 1995 - 05 Oct 2010 | |
|
Hg Independent Trustees Limited Other |
Rd 3 Albany 0793 |
13 Sep 2012 - 09 Oct 2018 |
|
Herbert, Susan Nanette Individual |
R D 3 Coatesville, Auckland |
12 Oct 1995 - 13 Sep 2012 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
12 Oct 1995 - 03 Nov 2011 |
|
Toohill, Trevor Norman Individual |
Auckland |
27 Feb 2004 - 05 Oct 2010 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
05 Oct 2010 - 05 Oct 2010 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
05 Oct 2010 - 05 Oct 2010 | |
|
Toohill, Trevor Norman Individual |
Lakes Resort Pauanui Pauanui |
27 Feb 2004 - 05 Oct 2010 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
12 Oct 1995 - 03 Nov 2011 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
03 Nov 2011 - 13 Sep 2012 | |
|
Herbert, Susan Nanette Individual |
R D 3 Coatesville, Auckland |
12 Oct 1995 - 13 Sep 2012 |
|
Toohill Holding Company Limited Shareholder NZBN: 9429039663467 Company Number: 327389 Entity |
12 Oct 1995 - 05 Oct 2010 | |
|
Toohill, Gloria Ann Individual |
Waimauku Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Toohill Trust Company Limited Shareholder NZBN: 9429039663467 Company Number: 327389 Entity |
12 Oct 1995 - 05 Oct 2010 | |
|
Null - Multiline Group Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
03 Nov 2011 - 13 Sep 2012 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Feb 2005 - 22 Sep 2010 | |
|
Multiline Group Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Feb 2005 - 22 Sep 2010 | |
|
Toohill Trust Company Limited Shareholder NZBN: 9429039663467 Company Number: 327389 Entity |
12 Oct 1995 - 05 Oct 2010 |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
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|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |
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