Securitisation Management Services Limited, a registered company, was launched on 13 Nov 2008. 9429032510195 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. This company has been run by 12 directors: Carl Roy Ferguson - an active director whose contract started on 25 Jul 2018,
Stephen Raymond Lucas - an active director whose contract started on 01 Dec 2022,
Amie Mary Smith - an active director whose contract started on 21 Aug 2023,
Jon Edward Raby - an inactive director whose contract started on 07 Mar 2012 and was terminated on 11 Aug 2023,
Chandrakant Bhindi - an inactive director whose contract started on 23 Jun 2017 and was terminated on 10 Feb 2022.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 2, 12 Jellicoe Street, Auckland, 1010 (type: postal, office).
Securitisation Management Services Limited had been using Level 28 Asb Bank Centre, 135 Albert Street, Auckland as their physical address up to 08 Jul 2013.
A single entity owns all company shares (exactly 1000 shares) - Asb Bank Limited - located at 1010, Asb North Wharf, 12 Jellicoe Street, Auckland.
Previous address
Address #1: Level 28 Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 13 Nov 2008 to 08 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Asb Bank Limited Shareholder NZBN: 9429039435743 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
13 Nov 2008 - |
Ultimate Holding Company
Carl Roy Ferguson - Director
Appointment date: 25 Jul 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Stephen Raymond Lucas - Director
Appointment date: 01 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Dec 2022
Amie Mary Smith - Director
Appointment date: 21 Aug 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Aug 2023
Jon Edward Raby - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 11 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2012
Chandrakant Bhindi - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 10 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jun 2017
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Nigel Charles Annett - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 23 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2013
Kerry David Francis - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 24 Apr 2013
Address: Auckland,
Address used since 13 Nov 2008
Shayne Richard Bryant - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 09 Jul 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 09 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Nov 2008
Peter Sidney Hall - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 30 Apr 2009
Address: K D Francis And S B Mcrobie), 7 Cathedral Place, Parnell, Auckland,
Address used since 13 Nov 2008
Peter Snidey Hall - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 13 Nov 2008
Address: K D Francis And S B Mcrobie), 7 Cathedral Place, Parnell, Auckland,
Address used since 13 Nov 2008
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