Port Waikato Securities Limited was started on 23 Mar 2004 and issued an NZBN of 9429031819633. This registered LTD company has been managed by 3 directors: Peter David Meads - an active director whose contract began on 27 Sep 2010,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012,
Mary-Ann Moore - an inactive director whose contract began on 23 Mar 2004 and was terminated on 27 Sep 2010.
As stated in our information (updated on 22 Mar 2024), the company filed 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office).
Up until 05 Oct 2010, Port Waikato Securities Limited had been using 9 Atarau Grove, Paraparaumu, Paraparaumu as their physical address.
BizDb identified other names used by the company: from 23 Mar 2004 to 27 Sep 2010 they were called Moore Residential Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011.
Principal place of activity
9 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 9 Atarau Grove, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 17 Sep 2010 to 05 Oct 2010
Address #2: 38 Eatwell Avenue, Paraparaumu Beach, Kapiti Coast New Zealand
Registered & physical address used from 23 Mar 2004 to 17 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Terry Allan |
Paraparaumu Paraparaumu 5032 New Zealand |
23 Mar 2004 - 27 Sep 2010 |
Peter David Meads - Director
Appointment date: 27 Sep 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Sep 2010
Catherin Ann Meads - Director
Appointment date: 17 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jul 2012
Mary-ann Moore - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 27 Sep 2010
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2010
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