Abel Smith Securities Limited, a registered company, was incorporated on 06 Apr 2005. 9429034848265 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 4 directors: Nigel Edmund Jenkins - an active director whose contract began on 06 Apr 2005,
Peter John Stuart Mcgregor - an active director whose contract began on 25 Sep 2014,
James Rumatiki Pohatu - an inactive director whose contract began on 06 Apr 2005 and was terminated on 25 Sep 2014,
John Steven Foster - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Jun 2005.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Hiwi Crescent, Titahi Bay, Porirua, 5022 (category: registered, physical).
Abel Smith Securities Limited had been using Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua as their physical address up to 11 May 2007.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66.67 per cent).
Previous addresses
Address: Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua
Physical & registered address used from 04 May 2007 to 11 May 2007
Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 06 Apr 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Jenkins, Nigel Edmund |
Titahi Bay Porirua |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Mcgregor, Peter John Stuart |
Titahi Bay Porirua New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pohatu, James Rumatiki |
Titahi Bay Porirua |
06 Apr 2005 - 26 Sep 2014 |
Individual | Foster, John Steven |
Wainuiomata |
06 Apr 2005 - 27 Jun 2010 |
Nigel Edmund Jenkins - Director
Appointment date: 06 Apr 2005
Address: Titahi Bay, Porirua 6006, 5022 New Zealand
Address used since 06 May 2007
Peter John Stuart Mcgregor - Director
Appointment date: 25 Sep 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 25 Sep 2014
James Rumatiki Pohatu - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 25 Sep 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 06 Apr 2005
John Steven Foster - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 01 Jun 2005
Address: Wainuiomata,
Address used since 06 Apr 2005
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