Entrecorp Securities Limited, a registered company, was launched on 12 Jun 2001. 9429036908882 is the number it was issued. This company has been managed by 4 directors: Andrew John Morris - an active director whose contract started on 12 Jun 2001,
Lynne Mcloughlin - an active director whose contract started on 01 Nov 2023,
Fredrick Herbert Morris - an inactive director whose contract started on 12 Jun 2001 and was terminated on 14 Jan 2015,
Michael Ross Morris - an inactive director whose contract started on 26 Mar 2007 and was terminated on 14 Jan 2015.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Main North Road, Papanui, Christchurch, 8053 (type: office, postal).
Entrecorp Securities Limited had been using 254 Innes Road, St Albans, Christchurch as their physical address up until 22 Nov 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 60 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the third share allocation (20 shares 20%) made up of 1 entity.
Principal place of activity
50 Main North Road, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 254 Innes Road, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 09 Aug 2016 to 22 Nov 2016
Address #2: 70 Holly Road, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 20 Jan 2015 to 09 Aug 2016
Address #3: 254 Innes Road, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 14 Aug 2013 to 20 Jan 2015
Address #4: 70 Holly Road, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 12 Apr 2012 to 14 Aug 2013
Address #5: 39 Forfar Street, Christchurch New Zealand
Registered & physical address used from 19 Jan 2005 to 12 Apr 2012
Address #6: 57 Grove Road, Christchurch
Registered & physical address used from 12 Jun 2001 to 19 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Yaldy Holdings Limited Shareholder NZBN: 9429034255421 |
Papanui Christchurch 8053 New Zealand |
14 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Holly Villa Limited Shareholder NZBN: 9429031583558 |
Papanui Christchurch 8053 New Zealand |
14 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Morris, Fredrick Herbert |
Yaldhurst Christchurch 7676 New Zealand |
12 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Entrecorp Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 |
12 Jun 2001 - 27 Jun 2010 | |
| Entity | Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Company Number: 1782075 |
Papanui Christchurch 8053 New Zealand |
05 Apr 2006 - 09 Oct 2017 |
| Entity | Holly Villa Limited Shareholder NZBN: 9429031583558 Company Number: 2452349 |
Papanui Christchurch 8053 New Zealand |
10 Nov 2010 - 09 Oct 2017 |
| Entity | Aabaas Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 |
12 Jun 2001 - 27 Jun 2010 | |
| Individual | Morris, Andrew John |
Christchurch |
12 Jun 2001 - 10 Nov 2010 |
| Entity | Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Company Number: 1782075 |
05 Apr 2006 - 09 Oct 2017 | |
| Entity | Aabaas Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 |
12 Jun 2001 - 27 Jun 2010 | |
| Entity | Holly Villa Limited Shareholder NZBN: 9429031583558 Company Number: 2452349 |
10 Nov 2010 - 09 Oct 2017 | |
| Director | Morris, Andrew John |
Papanui Christchurch 8053 New Zealand |
09 Oct 2017 - 14 Mar 2018 |
| Entity | Entrecorp Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 |
12 Jun 2001 - 27 Jun 2010 |
Andrew John Morris - Director
Appointment date: 12 Jun 2001
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 06 Aug 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 02 Jun 2017
Lynne Mcloughlin - Director
Appointment date: 01 Nov 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Nov 2023
Fredrick Herbert Morris - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 14 Jan 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 13 May 2010
Michael Ross Morris - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 14 Jan 2015
Address: North Perth, Western Austrilia, 6006 Australia
Address used since 05 Jun 2012
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50 Main North Road
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50 Main North Road
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