United Securities Limited, a registered company, was incorporated on 25 Oct 1977. 9429032004595 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Keith Donald Marriott - an active director whose contract started on 30 Mar 1995,
Roy James Le Quesne - an inactive director whose contract started on 06 Aug 1992 and was terminated on 30 Mar 1995.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
United Securities Limited had been using 1St Floor, Cnr Main, St & Victoria Ave, Palmerston North as their registered address up until 21 Oct 2019.
Other names used by this company, as we managed to find at BizDb, included: from 22 Sep 1992 to 06 Mar 1995 they were called Manawatu Limited, from 25 Oct 1977 to 22 Sep 1992 they were called Le Cane Real Estate Limited.
A single entity controls all company shares (exactly 10000 shares) - Marriott, Keith Donald - located at 4410, Palmerston North.
Previous addresses
Address: 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North New Zealand
Registered & physical address used from 16 Nov 2006 to 21 Oct 2019
Address: C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North
Registered & physical address used from 10 May 2006 to 16 Nov 2006
Address: C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North
Registered & physical address used from 05 Nov 2004 to 10 May 2006
Address: Hay Mckay & Whitewalding Streets, 275 Broadway Avenue, Palmerston North
Registered address used from 18 Nov 1997 to 05 Nov 2004
Address: 275 Broadway Avenue, Palmeston North
Physical address used from 09 Jun 1997 to 05 Nov 2004
Address: Cnr Rangitikei & Walding Streets, Palmerston North
Registered address used from 25 Sep 1992 to 18 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Marriott, Keith Donald |
Palmerston North New Zealand |
25 Oct 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, William Leslie |
Robina 4226 Surfers Paradise, Austrailia |
25 Oct 1977 - 29 Mar 2011 |
Keith Donald Marriott - Director
Appointment date: 30 Mar 1995
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 Oct 2015
Roy James Le Quesne - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 30 Mar 1995
Address: Palmerston North,
Address used since 06 Aug 1992
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