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General information

Alderney Securities Limited

Type: NZ Limited Company (Ltd)
9429039539694
New Zealand Business Number
365281
Company Number
Registered
Company Status

Alderney Securities Limited (issued an NZBN of 9429039539694) was registered on 04 Dec 1987. 2 addresses are in use by the company: 56B O'shannessey Street, Papakura, Auckland, 2110 (type: physical, service). C/O Sinclair & Wood, 510 Cameron Road, Tauranga had been their registered address, up to 20 Oct 1995. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Wedding, Ian Harold (an individual) located at Mangere, Auckland. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 39999 shares); it includes
Hayes, Maurice Desmond (an individual) - located at Papakura, Auckland. Our database was updated on 15 Mar 2024.

Current address Type Used since
56b O'shannessey Street, Papakura Registered 20 Oct 1995
56b O'shannessey Street, Papakura, Auckland, 2110 Physical & service 25 Jun 1997
Last updated:
Directors
Name and Address Role Period
Maurice Desmond Hayes
Rd 4, Papakura, 2584
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Ian Harold Wedding
Mangere, Auckland, 2022
Address used since 19 Feb 2016
Director 29 Sep 1995 - 21 Aug 2019
Peter Morris Wood
Tauranga,
Address used since 29 May 1992
Director 29 May 1992 - 29 Sep 1995
Maureen Margaret Wood
Tauranga,
Address used since 01 Nov 1992
Director 01 Nov 1992 - 29 Sep 1995
Rodney Alexander Sinclair
Tauranga,
Address used since 29 May 1992
Director 29 May 1992 - 01 Nov 1992
Addresses
Previous address Type Period
C/o Sinclair & Wood, 510 Cameron Road, Tauranga Registered 20 Oct 1995 - 20 Oct 1995
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wedding, Ian Harold
Individual 		Mangere
Auckland
 04 Dec 1987 - current
Shares Allocation #2 Number of Shares: 39999
Shareholder Name Address Period
Hayes, Maurice Desmond
Individual 		Papakura
Auckland
 04 Dec 1987 - current
Location
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