Spinnaker Securities Limited
Type: NZ Limited Company (Ltd)Spinnaker Securities Limited (issued a New Zealand Business Number of 9429042415770) was started on 17 Jun 2016. 2 addresses are in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Marula Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (75 shares); it includes
Mwm (Pfc) Limited (an entity) - located at St Marys Bay, Auckland. Moving on to the third group of shareholders, share allotment (150 shares, 50%) belongs to 1 entity, namely:
Paradise Bay Limited, located at 143 Quay Street, Auckland (an entity). "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued Spinnaker Securities Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 17 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Mccracken
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marula Holdings Limited Shareholder NZBN: 9429045879043 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwm (pfc) Limited Shareholder NZBN: 9429033000428 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
17 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Bay Limited Shareholder NZBN: 9429032904444 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acacia Financial Consultants Limited Shareholder NZBN: 9429042203353 Company Number: 5894557 Entity |
17 Jun 2016 - 23 Dec 2016 | |
|
Acacia Financial Consultants Limited Shareholder NZBN: 9429042203353 Company Number: 5894557 Entity |
17 Jun 2016 - 23 Dec 2016 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
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Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
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Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
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Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
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Pacific Dawn Limited Level 22, Vero Centre |
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Credit Corp Financial Solutions Pty Limited 48 Shortland Street |
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Custom Fleet Nz 8 Tangihua Street |
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Ria Financial Services New Zealand Limited 7a Pacific Rise |
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New Zealand Land Fund 2 Securities No. 2 Limited Level 3, 18 Shortland Street |
|
Mwm (pfc) Limited 7 Dunedin Street |