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Eaton Carlyle Securities Limited

Type: NZ Limited Company (Ltd)
9429036245864
NZBN
1255868
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Nov 2009

Eaton Carlyle Securities Limited was incorporated on 05 Dec 2002 and issued a New Zealand Business Number of 9429036245864. This registered LTD company has been supervised by 1 director, named Steven Nigro - an active director whose contract began on 05 Dec 2002.
According to our data (updated on 22 Mar 2024), the company registered 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, service).
Up to 17 Nov 2009, Eaton Carlyle Securities Limited had been using C/-Markhams Mri Auckland Limited, Level 10, Q&V Building, 203 Queen Street, Auckland as their registered address.
BizDb identified more names for the company: from 05 Dec 2002 to 16 Jun 2005 they were called Wildwood Investments Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010,
Nigro, Steven (an individual) located at Maketu, Bay Of Plenty.

Addresses

Previous addresses

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 17 Nov 2009

Address: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 09 Aug 2004 to 07 Oct 2005

Address: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 05 Dec 2002 to 09 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand
Individual Nigro, Steven Maketu
Bay Of Plenty

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigro, Steven Level 10, Q&v Building
203 Queen Street, Auckland
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Steven Nigro - Director

Appointment date: 05 Dec 2002

Address: Maketu, Bay Of Plenty, 3189 New Zealand

Address used since 12 Aug 2015

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