Securefuture Wiri Holdings Limited was started on 13 Apr 2012 and issued an NZ business identifier of 9429030706934. The registered LTD company has been supervised by 23 directors: Stephen Patrick Ward - an active director whose contract began on 08 Jul 2015,
Carolyn Van Leuven - an active director whose contract began on 26 Jul 2021,
Ian Graham Purdy - an active director whose contract began on 20 Dec 2021,
Odette Jane Linnett - an active director whose contract began on 06 May 2022,
Trent Mikkonen - an inactive director whose contract began on 09 Jan 2020 and was terminated on 06 May 2022.
As stated in our data (last updated on 02 May 2024), the company registered 1 address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, registered).
Up to 17 Oct 2016, Securefuture Wiri Holdings Limited had been using Level 7, 5 High Street, Auckland Central as their registered address.
A total of 22373100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10090268 shares are held by 1 entity, namely:
Amp Capital Funds Management Limited As Responsible Entity Of The Dexus Community Infrastructure Trading Trust (an other) located at Sydney, Nsw postcode 2000.
The second group consists of 1 shareholder, holds 24.9 per cent shares (exactly 5570902 shares) and includes
Acn 638 018 970 - Cif Nz Holdings Pty Limited - located at Sydney, Nsw.
The 3rd share allotment (6711930 shares, 30%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Thorndon, Wellington (an other).
Previous addresses
Address #1: Level 7, 5 High Street, Auckland Central, 1010 New Zealand
Registered address used from 26 Sep 2014 to 17 Oct 2016
Address #2: Suite 202, Geyser Building, 100 Parnell Road, Auckland, 1052 New Zealand
Physical address used from 26 Sep 2014 to 06 Sep 2016
Address #3: Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 New Zealand
Registered address used from 01 Nov 2012 to 26 Sep 2014
Address #4: Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 New Zealand
Physical address used from 13 Apr 2012 to 26 Sep 2014
Address #5: Level 30 Vero Centre, 48 Shortland Street, Auckland Central, 1010 New Zealand
Registered address used from 13 Apr 2012 to 01 Nov 2012
Basic Financial info
Total number of Shares: 22373100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10090268 | |||
| Other (Other) | Amp Capital Funds Management Limited As Responsible Entity Of The Dexus Community Infrastructure Trading Trust |
Sydney, Nsw 2000 Australia |
21 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 5570902 | |||
| Other (Other) | Acn 638 018 970 - Cif Nz Holdings Pty Limited |
Sydney, Nsw 2000 Australia |
06 May 2020 - |
| Shares Allocation #3 Number of Shares: 6711930 | |||
| Other (Other) | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
11 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | John Laing Investments Nz Holdings Limited | 11 Sep 2012 - 06 May 2020 | |
| Other | Serco Group Pty Limited | 11 Sep 2012 - 08 Jun 2016 | |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
13 Apr 2012 - 11 Sep 2012 | |
| Other | Infrared Infrastructure (nz) B.v. | 11 Sep 2012 - 21 Jan 2020 | |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
13 Apr 2012 - 11 Sep 2012 | |
| Other | Null - Serco Group Pty Limited | 11 Sep 2012 - 08 Jun 2016 |
Stephen Patrick Ward - Director
Appointment date: 08 Jul 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Jul 2015
Carolyn Van Leuven - Director
Appointment date: 26 Jul 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 26 Jul 2021
Ian Graham Purdy - Director
Appointment date: 20 Dec 2021
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 20 Dec 2021
Odette Jane Linnett - Director
Appointment date: 06 May 2022
Address: Willoughby, Nsw, 2068 Australia
Address used since 06 May 2022
Trent Mikkonen - Director (Inactive)
Appointment date: 09 Jan 2020
Termination date: 06 May 2022
ASIC Name: Megawatt Financing Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 09 Jan 2020
Address: Sydney, Nsw, 2000 Australia
Louise Margaret Marsden - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 20 Dec 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Jun 2019
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 15 Apr 2015
Simon Nicholas Hunter - Director (Inactive)
Appointment date: 09 Jan 2020
Termination date: 25 Jun 2021
ASIC Name: Assure Partners (egrp) 1 Pty Limited
Address: Beecroft, Nsw, 2119 Australia
Address used since 09 Jan 2020
Address: Sydney, Nsw, 2000 Australia
Thomas Daniel Brooks - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 05 May 2020
ASIC Name: Westadium Partners Pty Ltd
Address: 15 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 02 Oct 2019
Address: Bondi, Sydney, Nsw, 2026 Australia
Address used since 16 May 2016
Address: 15 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Bondi, Sydney, Nsw, 2026 Australia
Address used since 01 Apr 2017
Address: Clovelly, Nsw, 2031 Australia
Address used since 16 Dec 2017
Michael Cramb - Director (Inactive)
Appointment date: 21 Mar 2019
Termination date: 05 May 2020
Address: Grafton, Nsw, 2460 Australia
Address used since 21 Mar 2019
Brian William Harrison - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 09 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2012
Sebastien P. - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 09 Jan 2020
Sven Stubican - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 09 Jan 2020
ASIC Name: Ircp Lal Lal Wind Farms Pty Ltd
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Address: Bondi Beach, Sydney, Nsw, 2026 Australia
Address used since 08 Mar 2019
Robert David Lea - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 21 Mar 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Jan 2016
Edward Thomas Hunt - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 08 Mar 2019
ASIC Name: Infrared Capital Partners (australia) Pty Limited
Address: 201 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: 201 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 24 Feb 2017
Mark Winston Irwin - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 24 Mar 2017
ASIC Name: Serco Group Pty Limited
Address: 60 Margaret Street, Sydney, Nsw, 2000 Australia
Address used since 15 Jul 2016
Address: 60 Margaret Street, Sydney, Nsw, Australia
Mark W. - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 24 Feb 2017
Graham B. - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 26 May 2016
Victor Grant Cuthell - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 26 May 2016
ASIC Name: Serco Group Pty Limited
Address: 60 Margaret Street, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 24 Jul 2015
Address: 60 Margaret Street, Nsw, 2000 Australia
James Donald Bramley - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 06 Apr 2016
ASIC Name: Altrac Light Rail Holdings 3 Pty Limited
Address: Balmain East, Nsw, 2041 Australia
Address used since 24 Feb 2014
Address: Sydney, Nsw, Australia
Address: Sydney, Nsw, Australia
Hugh John Elliot Fitzsimmons - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 28 Jul 2015
Address: Lane Cove West, Sydney, Nsw, 2066 Australia
Address used since 20 Jun 2013
Peter Mcvean - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 26 Feb 2015
Address: Avalon, Nsw, 2107 Australia
Address used since 27 Aug 2013
Sebastien P. - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 27 Aug 2013
Gregory John Pauli - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 12 Jun 2013
Address: Willoughby, Nsw 2068, Australia
Address used since 10 Sep 2012
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