Shortcuts

Distressed Securities Limited

Type: NZ Limited Company (Ltd)
9429034242346
NZBN
1787628
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Sep 2008

Distressed Securities Limited, a registered company, was started on 17 Mar 2006. 9429034242346 is the number it was issued. This company has been supervised by 3 directors: Bruce Raymond Sheppard - an active director whose contract started on 17 Mar 2006,
Bruce Arthur Maclean - an inactive director whose contract started on 17 Mar 2006 and was terminated on 26 Jan 2012,
Paul Zwaan - an inactive director whose contract started on 17 Mar 2006 and was terminated on 18 Dec 2006.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Distressed Securities Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address until 02 Sep 2008.
A total of 280000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 140000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 140000 shares (50%).

Addresses

Previous address

Address: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard

Registered & physical address used from 17 Mar 2006 to 02 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 280000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Null
New Zealand
Shares Allocation #2 Number of Shares: 140000
Entity (NZ Limited Company) B R Sheppard Limited
Shareholder NZBN: 9429034242476
253 Queen Street
Auckland, C/-gilligan Sheppard Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zetec Limited
Shareholder NZBN: 9429038396496
Company Number: 702921
Entity Kookaburra Finance Limited
Shareholder NZBN: 9429034629253
Company Number: 1671086
Entity Kookaburra Finance Limited
Shareholder NZBN: 9429034629253
Company Number: 1671086
Entity Zetec Limited
Shareholder NZBN: 9429038396496
Company Number: 702921
Directors

Bruce Raymond Sheppard - Director

Appointment date: 17 Mar 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Mar 2006


Bruce Arthur Maclean - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 26 Jan 2012

Address: Albany, 0632 New Zealand

Address used since 17 Mar 2006


Paul Zwaan - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 18 Dec 2006

Address: Palm Beach, Waiheke Island,

Address used since 17 Mar 2006

Nearby companies

Publons Limited
Level 4 Smith & Caughey Bldg

Tudor Park Trustees Limited
Level 4, Smith & Caughey Building

New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building

Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building

Turner Media Limited
Level 4, Smith And Caughey Building

Westlake Trustee Limited
Level 4, Smith & Caughey Building