General information
Aa Securities Limited
Type: NZ Limited Company (Ltd)9429040843308
New Zealand Business Number
30238
Company Number
Registered
Company Status
Aa Securities Limited (NZBN 9429040843308) was launched on 25 Oct 1974. 2 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Level 17, Aa Centre, 99 Albert Street, Auckland had been their registered address, until 30 Sep 1996. Aa Securities Limited used other names, namely: Aa Finance Limited from 25 Oct 1974 to 10 Feb 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, A A Centre, 99 Albert Street, Auckland | Physical | 30 Sep 1996 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roland Winger
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013
Sandringham, Auckland, 1025
Address used since 16 Sep 2019 |
Director | 30 Oct 1997 - current |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 03 Aug 2015 |
Director | 30 May 2002 - current |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 03 Aug 2015 |
Director | 29 Apr 2010 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - current |
|
Andrew John Mckillop
Rd 3, Hamilton, 3283
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 03 Aug 2015 |
Director | 28 Apr 2009 - 18 Mar 2023 |
|
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 23 Apr 2008 - 19 Mar 2020 |
|
Warren Stuckey Masters
Northwood, Christchurch, 8051
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
|
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 03 Aug 2015 |
Director | 27 Apr 2007 - 26 Apr 2017 |
|
Bruno Petrenas
Browns Bay, Auckland, 0630
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 24 Apr 2014 |
|
Geoffrey Bryant Lange
Invercargill,
Address used since 19 Aug 2005 |
Director | 03 Jun 1999 - 21 Apr 2011 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 27 Mar 2010 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Apr 2009 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 29 Mar 2008 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 27 Apr 2007 |
|
Graeme Albert Nind
Timaru,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Apr 2005 |
|
Anthony Russell Knight
Wanganui,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 May 2002 |
|
Clive Walshaw Berry
Rd 1, Tanners Point, Katikati,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 May 2002 |
|
Desmond Victor Shaw
St Heliers, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 27 Apr 2001 |
|
Richard Strangwayes Morton
Parnell, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 03 Jun 1999 |
|
Brian Thomas Gibbons
Auckland,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 30 Oct 1997 |
|
John Joseph Ramaekers
Mairangi Bay, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 30 Oct 1997 |
|
David Joseph Panckhurst
Wellington,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 01 Jul 1997 |
|
Thomas David Craig
Christchurch,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 31 Mar 1996 |
|
Ernest Bruce Mckessar
Christchurch,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 31 Mar 1995 |
|
Allan Charles Coulam
Auckland,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 09 Nov 1992 |
|
Barry Roger Clarke
Dunedin,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 09 Nov 1992 |
|
Dennis Hugh Brown
Wanganui,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 09 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland | Registered | 30 Sep 1996 - 30 Sep 1996 |
| Level 17, A A Centre, 99 Albert Street, Auckland | Registered & service | 30 Sep 1996 - 16 Feb 2024 |
| Level 11, A.a Centre, 342 Lambton Quay, Wellington | Physical | 30 Sep 1996 - 30 Sep 1996 |
| Level 11, At & T Building, 342 Lambton Quay, Wellington | Registered | 01 May 1996 - 30 Sep 1996 |
| Level 11, Aa Centre, 342 Lambton Quay, Wellington | Registered | 24 Nov 1993 - 01 May 1996 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
25 Oct 1974 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Automobile Association Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3023 |
| Country of origin | NZ |
| Address |
Level 17 Aa Centre 99 Albert Street Auckland 1010 |
Location
Companies nearby
 |
Tsw Limited Suite 3, 99 Albert Street |
|
Nzaa Superannuation Holdings Limited Level 17, Aa Centre |
|
Aa Battery Service Limited Level 17, Aa Centre |
|
Aa Business Services Limited Level 17, Aa Centre |
|
Aa Tourism Limited Level 17, Aa Centre |
|
A Salon Limited Shop2, 99 Albert St |