Southern Seas Securities Limited

Southern Seas Securities Limited, a registered company, was launched on 06 Mar 2003. 9429036116089 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mark Alan Powell Phelps - an active director whose contract started on 06 Mar 2003,
Brooke Dyan Phelps - an active director whose contract started on 08 Sep 2015,
Daniel Richard Newton Anglesey - an active director whose contract started on 01 Mar 2019,
Daniel Richard Newton Anglesey - an inactive director whose contract started on 08 Sep 2015 and was terminated on 01 Mar 2016.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 26 Weka Street, Matamata, Matamata, 3400 (category: physical, registered).
Southern Seas Securities Limited had been using 136 Rangatira Road, Beach Haven, Auckland as their registered address until 26 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Previous addresses

Address: 136 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 11 Aug 2017 to 26 Mar 2019

Address: 26 Weka Street, Matamata, 3400 New Zealand

Registered & physical address used from 22 Feb 2005 to 11 Aug 2017

Address: 1/9 Darley Street, Hamilton

Physical & registered address used from 06 Mar 2003 to 22 Feb 2005

Previous Shareholders

Mark Alan Powell Phelps - Director

Appointment date: 06 Mar 2003

Brooke Dyan Phelps - Director

Appointment date: 08 Sep 2015

Daniel Richard Newton Anglesey - Director

Appointment date: 01 Mar 2019

Daniel Richard Newton Anglesey - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 01 Mar 2016