Princeton Securities Limited, a registered company, was launched on 02 May 2002. 9429036507641 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been managed by 6 directors: Brent Leroy Miller - an active director whose contract started on 02 May 2002,
David Russell Carter - an active director whose contract started on 02 May 2005,
David William Tyler - an inactive director whose contract started on 02 May 2005 and was terminated on 29 Jun 2022,
Kerry Douglas Harding - an inactive director whose contract started on 02 May 2002 and was terminated on 06 Jul 2021,
Graham Harvey - an inactive director whose contract started on 02 May 2005 and was terminated on 28 Mar 2020.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Roland Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Princeton Securities Limited had been using 31-35 Dacre Street, Newton, Auckland as their registered address up until 16 Mar 2017.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group includes 33333 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 33333 shares (33.33 per cent). Lastly the 3rd share allotment (33334 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
40 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 31-35 Dacre Street, Newton, Auckland New Zealand
Registered & physical address used from 21 Oct 2005 to 16 Mar 2017
Address #2: 43a Cavendish Drive, Manukau City
Physical & registered address used from 02 May 2002 to 21 Oct 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33333 | |||
| Entity (NZ Limited Company) | Harding Finance Limited Shareholder NZBN: 9429037377472 |
Auckland Central City Auckland 1010 New Zealand |
02 May 2002 - |
| Shares Allocation #2 Number of Shares: 33333 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2017) Limited Shareholder NZBN: 9429045960239 |
Highland Park Auckland 2010 New Zealand |
29 Jun 2022 - |
| Individual | Carter, Jillian Robyn |
Bucklands Beach Auckland New Zealand |
15 Oct 2005 - |
| Individual | Carter, David Russell |
Bucklands Beach Auckland 2012 New Zealand |
15 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 33334 | |||
| Entity (NZ Limited Company) | Rellim Holdings Limited Shareholder NZBN: 9429039381378 |
Greenhithe Auckland 0632 New Zealand |
02 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, John William Boswell |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
2 Aylesbury St, Pakuranga Auckland 2140 New Zealand |
15 Oct 2005 - 22 May 2020 |
| Individual | Burns, John William Boswell |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Individual | Olsen, Janene Mary |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Individual | Olsen, Janene Mary |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Individual | Garland, Geoffrey John |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Individual | Garland, Geoffrey John |
Auckland Central New Zealand |
15 Oct 2005 - 29 Jun 2022 |
| Entity | Financial Options Limited Shareholder NZBN: 9429037851385 Company Number: 906712 |
02 May 2002 - 01 Mar 2005 | |
| Entity | Financial Options Limited Shareholder NZBN: 9429037851385 Company Number: 906712 |
02 May 2002 - 01 Mar 2005 | |
| Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
2 Aylesbury St, Pakuranga Auckland 2140 New Zealand |
15 Oct 2005 - 22 May 2020 |
Brent Leroy Miller - Director
Appointment date: 02 May 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 May 2002
David Russell Carter - Director
Appointment date: 02 May 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Mar 2016
David William Tyler - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 29 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2013
Kerry Douglas Harding - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 06 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Graham Harvey - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 28 Mar 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 May 2005
Anthony Edward Keane - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 31 Mar 2004
Address: Bombay, Auckland,
Address used since 02 May 2002
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