General information
Misl Securities Limited
Type: NZ Limited Company (Ltd)9429038894596
New Zealand Business Number
574278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Misl Securities Limited (NZBN 9429038894596) was registered on 12 Feb 1993. 5 addresess are in use by the company: Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (type: office, delivery). 216 Willis Street, Te Aro, Wellington had been their registered address, up until 07 Oct 2021. Misl Securities Limited used other aliases, namely: Matakana Island Sawmill Limited from 10 Jun 1993 to 25 Feb 2003, Matmill Limited (12 Feb 1993 to 10 Jun 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Finance & Resources Limited (an entity) located at Te Aro, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Misl Securities Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3241, Wellington, Wellington, 6140 | Postal | 24 Sep 2019 |
| Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Oct 2021 |
| Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 | Office & delivery | 31 Aug 2022 |
Contact info
64 4 4733838
Phone (Phone)
admin@far.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@far.co.nz
Email
No website
Website
www.far.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 05 Sep 2014 |
Director | 26 Aug 1996 - current |
|
Brian Edwin Green
Palmerston North, 4410
Address used since 09 Sep 2015 |
Director | 10 Nov 2009 - 22 Feb 2016 |
|
Donald Edmund Walkinton
Rd, Waverly,
Address used since 19 Feb 1993 |
Director | 19 Feb 1993 - 24 Nov 1998 |
|
Alastair Monteith Cumming
Hatfield Beach, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 29 Aug 1996 |
|
Maurice Channing Peters
Papamoa, Tauranga,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 29 Aug 1996 |
|
Francis Clifford Graham
Upper Hutt,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 19 Dec 1994 |
|
Bruce Howard Bartley
Taupo,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 20 Sep 1994 |
Addresses
Principal place of activity
| Fanselows Building, 216 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 23 Feb 2017 - 07 Oct 2021 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 08 Apr 2013 - 23 Feb 2017 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 23 Aug 2010 - 08 Apr 2013 |
| Level 4, 22 Panama Street, Wellington, 6011 | Physical | 23 Aug 2010 - 23 Feb 2017 |
| Level 3 Change House, 150 Featherston Street, Wellington | Registered | 30 Nov 2006 - 23 Aug 2010 |
| Level 3, Change House, 150 Featherston Street, Wellington | Physical | 28 Nov 2006 - 23 Aug 2010 |
| Level 4, Panama House, 22 Panama Street, Wellington | Physical | 01 Jul 1997 - 28 Nov 2006 |
| 13th Floor Icl House, 126 The Terrace, Wellington | Registered | 24 Aug 1995 - 30 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance & Resources Limited Shareholder NZBN: 9429039598721 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Green Property Group (new Zealand) Limited Shareholder NZBN: 9429034422694 Company Number: 1731641 Entity |
08 Oct 2010 - 22 Feb 2016 | |
|
Brian Green Property Group (new Zealand) Limited Shareholder NZBN: 9429034422694 Company Number: 1731641 Entity |
08 Oct 2010 - 22 Feb 2016 | |
|
Far Pacific Forestry Limited Shareholder NZBN: 9429039359957 Company Number: 423293 Entity |
12 Feb 1993 - 21 Nov 2006 | |
|
Far Pacific Forestry Limited Shareholder NZBN: 9429039359957 Company Number: 423293 Entity |
12 Feb 1993 - 21 Nov 2006 |
Ultimate Holding Company
| Effective Date | 25 Jan 2016 |
| Name | Finance & Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 347643 |
| Country of origin | NZ |
| Address |
216 Willis Street Te Aro Wellington 6011 |
Location
Companies nearby
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Rumba Corporate Trustee Limited 216 Willis Street |
|
Beta Print Limited 216 Willis Street |
|
Dc Corporate Trustee Limited 216 Willis Street |
|
The Red Company Limited Floor 1, 216 Willis Street |
|
Rg & Am Spencer Trust Limited 216 Willis Street |
|
Db Family Trust Corporate Trustee Limited 216 Willis Street |
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