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J.p. Morgan Securities Australia Limited

Type: Overseas Asic Company (Asic)
9429031404679
NZBN
3078905
Company Number
Registered
Company Status
003245234
Australian Company Number
Current address
Level 2
1 Victoria Street
Wellington 6011
New Zealand
Service address used since 25 Aug 2010
Level 13, Asb Tower
2 Hunter Street
Wellington 6011
New Zealand
Registered address used since 18 Oct 2010

J.p. Morgan Securities Australia Limited, a registered company, was registered on 25 Aug 2010. 9429031404679 is the business number it was issued. The company has been run by 28 directors: Warren Dean Davis - an active person authorised for service whose contract began on 25 Aug 2010,
Mark Richard Lawrence person authorised for service whose contract began on 25 Aug 2010,
Warren Dean Davis person authorised for service whose contract began on 25 Aug 2010,
Robert Phillip Bedwell - an active director whose contract began on 22 Sep 2014,
Elizabeth Camilla Mcalpine - an active director whose contract began on 28 Feb 2017.
Updated on 24 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 13, Asb Tower, 2 Hunter Street, Wellington, 6011 (registered address),
Level 2, 1 Victoria Street, Wellington, 6011 (service address).
J.p. Morgan Securities Australia Limited had been using Level 2, 1 Victoria Street, Wellington as their registered address until 18 Oct 2010.

Addresses

Previous address

Address #1: Level 2, 1 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 25 Aug 2010 to 18 Oct 2010

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 08 Aug 2023

Country of origin: AU

Directors

Warren Dean Davis - Person Authorised for Service

Appointment date: 25 Aug 2010

Address: Wellington, 6011 New Zealand

Address used since 25 Aug 2010


Mark Richard Lawrence - Person Authorised For Service

Appointment date: 25 Aug 2010

Address: 2 Hunter Street, Wellington, 6011 New Zealand

Address used since 25 Aug 2010

Address: 2 Hunter Street, Wellington, 6011 New Zealand

Address used since 25 Aug 2010


Warren Dean Davis - Person Authorised For Service

Appointment date: 25 Aug 2010

Address: Wellington, 6011 New Zealand

Address used since 25 Aug 2010


Robert Phillip Bedwell - Director

Appointment date: 22 Sep 2014

Address: Roseville, Nsw, 2069 Australia

Address used since 24 Sep 2014


Elizabeth Camilla Mcalpine - Director

Appointment date: 28 Feb 2017

Address: Collaroy, Nsw, 2097 Australia

Address used since 10 Mar 2017


James Andrew Bruce - Director

Appointment date: 28 Feb 2017

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 10 Mar 2017

Address: 36 Fairfax Road, Bellevue Hill, NSW 2023 Australia

Address used since 10 Mar 2017


Steven Craig Hackers - Director

Appointment date: 28 Feb 2017

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 10 Mar 2017


Warren Dean Davis - Director

Appointment date: 28 Feb 2017

Address: Wahroonga, Nsw, 2076 Australia

Address used since 10 Mar 2017


Stephen Jani - Director

Appointment date: 02 Jun 2021

Address: Balmain, Nsw, 2041 Australia

Address used since 17 Jun 2021


Julian Michael Henry Peck - Director

Appointment date: 25 Jul 2023

Address: Brighton, Vic, 3186 Australia

Address used since 08 Aug 2023


Simon John Ranson - Director (Inactive)

Appointment date: 11 Aug 2020

Termination date: 24 Jun 2022

Address: Maroubra, Nsw, 2035 Australia

Address used since 27 Aug 2020


Mark Charles Davison - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 03 Feb 2022

Address: Willoughby North, Nsw, 2068 Australia

Address used since 25 Aug 2010


Kazuma Naito - Director (Inactive)

Appointment date: 13 Aug 2019

Termination date: 19 May 2021

Address: Pymble, Nsw, 2073 Australia

Address used since 15 Aug 2019


Sally Mackinnal Auld - Director (Inactive)

Appointment date: 19 Dec 2018

Termination date: 09 Jun 2020

Address: Marrickville, Nsw, 2204 Australia

Address used since 20 Dec 2018


Andrew Best - Director (Inactive)

Appointment date: 25 Jun 2019

Termination date: 14 Feb 2020

Address: Centennial Park, Nsw, 2021 Australia

Address used since 26 Jun 2019


Natalie Anne Vanstone - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 28 Jun 2019

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 10 Mar 2017

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 10 Mar 2017


Paul Stephen James Uren - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 22 May 2019

Address: Point Piper, Nsw, 2027 Australia

Address used since 10 Mar 2017


David Joshua Ioannidis - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 19 Dec 2018

Address: Lindfield, Nsw, 2070 Australia

Address used since 15 Mar 2017


Jason Harley Steed - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 28 Feb 2017

Address: North Bondi, Nsw, 2026 Australia

Address used since 31 Mar 2015


Lee Ann Wilkinson - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 28 Feb 2017

Address: 44 Harriette Street, Neutral Bay, NSW 208 Australia

Address used since 08 Oct 2015


Justin Leaman Edward Dowd - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 27 Feb 2017

Address: Cremorne, Nsw, 2090 Australia

Address used since 19 Aug 2013


Malcolm John Price - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 13 Dec 2016

Address: Killara, Nsw, 2071 Australia

Address used since 10 Jul 2015


Skye Stevenson - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 24 Sep 2015

Address: Queenscliff Nsw, 2096 Australia

Address used since 22 Nov 2010


Richard Anthony Watts - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 27 Mar 2015

Address: Roseville, Nsw, 2069 Australia

Address used since 25 Aug 2010


Mark Edward Malouf - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 12 Mar 2015

Address: North Narrabeen, Nsw, 2101 Australia

Address used since 25 Aug 2014


Richard John Charles Newton - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 22 Aug 2014

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 25 Aug 2010


Peter Alexander Corea - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 15 Aug 2013

Address: Bella Vista, Nsw, 2153 Australia

Address used since 25 Aug 2010


Christina Wyer - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 02 May 2013

Address: Allambie Heights, Nsw, 2100 Australia

Address used since 20 Sep 2010

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