Secure Wealth Management Limited, a registered company, was launched on 29 Apr 2011. 9429031136273 is the business number it was issued. The company has been run by 2 directors: James D. - an active director whose contract started on 29 Apr 2011,
Peter Brendon Wyllie - an active director whose contract started on 27 Oct 2014.
Updated on 10 May 2025, our data contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: physical, registered).
Secure Wealth Management Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up to 12 Sep 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 22 Oct 2015 to 12 Sep 2018
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 26 Jan 2012 to 22 Oct 2015
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 26 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 17 May 2011 to 26 Jan 2012
Address: 78b East Belt, Rangiora, Christchurch, 7400 New Zealand
Registered & physical address used from 29 Apr 2011 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
29 Apr 2011 - |
| Director | Dougall, James Neil | 29 Apr 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stokes, Jeremy Andrew | 28 Oct 2014 - 03 Mar 2016 | |
| Individual | Hebben, Klaus |
Moo 2 Sakoo, Thalang Phuket 83110 Thailand |
28 Oct 2014 - 21 Mar 2016 |
| Entity | Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 |
28 Oct 2014 - 29 Oct 2014 | |
| Individual | Kirkwood, Timothy Chula |
Snowmass Village, Pitkin Colorado 81615 United States |
28 Oct 2014 - 21 Mar 2016 |
| Individual | Murphy, Gary David |
T Thepkrasattri, A Thalang Phuket 83110 Thailand |
15 Oct 2015 - 17 Mar 2016 |
| Entity | Secure Wealth Management Limited Shareholder NZBN: 9429031136273 Company Number: 3355990 |
28 Oct 2014 - 29 Oct 2014 | |
| Other | Null - Master State (hong Kong) Limited | 28 Oct 2014 - 30 Mar 2016 | |
| Individual | Kandarakis, Michail |
Sentosa 908053 Singapore |
28 Oct 2014 - 15 Oct 2015 |
| Individual | Van Der Poel, Vincent |
Vesenaz 1222 Switzerland |
28 Oct 2014 - 21 Mar 2016 |
| Other | Master State (hong Kong) Limited | 28 Oct 2014 - 30 Mar 2016 |
James D. - Director
Appointment date: 29 Apr 2011
Peter Brendon Wyllie - Director
Appointment date: 27 Oct 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
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