Photosecure (Nz) Limited, a registered company, was incorporated on 31 Jan 2000. 9429037387297 is the NZ business number it was issued. This company has been run by 6 directors: Sandra Mary Van Heyningen - an active director whose contract started on 31 Jan 2000,
Sandra Mary Hoorens Van Heyningen - an active director whose contract started on 31 Jan 2000,
Treena May Rowley - an inactive director whose contract started on 05 Mar 2018 and was terminated on 11 Jun 2019,
John Chandler - an inactive director whose contract started on 01 Aug 2008 and was terminated on 05 Mar 2018,
Diederik Ewoud Hoorens Van Heyningen - an inactive director whose contract started on 10 May 2002 and was terminated on 11 Jul 2008.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 431 Ashley Road, Rd 1, Rangiora, 7471 (type: registered, physical).
Photosecure (Nz) Limited had been using Kendons Scott Macdonald, 119 Blenheim Road, Christchurch as their registered address up to 25 Nov 2013.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200000 shares (50%).
Previous addresses
Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand
Registered & physical address used from 01 May 2001 to 25 Nov 2013
Address: 42 Steadman Road, Yaldhurst, Christchurch
Physical & registered address used from 01 May 2001 to 01 May 2001
Address: 6 Office Road, Christchurch
Physical & registered address used from 25 May 2000 to 01 May 2001
Address: 6 Office Road, Christchurch
Registered address used from 12 Apr 2000 to 25 May 2000
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Director | Van Heyningen, Sandra Mary |
Ilam Christchurch 8041 New Zealand |
02 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Individual | Hoorens Van Heyningen, Diederik Ewoud |
Ilam Christchurch 8041 New Zealand |
31 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Fern Annette |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Cull, Phillipa Mary |
Westmorelane Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Hoorens Van Heyningen, Sandra Mary |
Ilam Christchurch 8041 New Zealand |
31 Jan 2000 - 02 Oct 2023 |
| Individual | Hoorens Van Heyningen, Sandra Mary |
Ilam Christchurch 8041 New Zealand |
31 Jan 2000 - 02 Oct 2023 |
| Individual | Scott, Hamish Alexander |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Other | Pacific Tristar (nz) Limited | 31 Jan 2000 - 05 Sep 2007 | |
| Individual | Ormandy, Wayne |
4 Kiteroo Place Cashmere, Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Entity | Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 |
1 Fanshawe St Auckland 1010 |
02 Sep 2008 - 24 Sep 2019 |
| Individual | Piper, Nicholas Wensley |
P O Box 149 Invercargill |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Anderson, Kenneth Ritchie |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Laing, Michael Craig |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Entity | Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 |
1 Fanshawe St Auckland 1010 |
02 Sep 2008 - 24 Sep 2019 |
| Individual | Macintosh, Christine Macintosh |
Queenstown |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Piper, Margaret Elizabeth |
P O Box 149 Invercargill |
31 Jan 2000 - 05 Sep 2007 |
| Individual | De Castro, Vanessa |
Fendalton Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | De Castro, Timothy Keith |
Fendalton Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Abbot, Gavin Mark |
4 Kiteroo Place Cashmere, Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Individual | Cull, Russell James |
Westmoreland Christchurch |
31 Jan 2000 - 05 Sep 2007 |
| Other | Null - Pacific Tristar (nz) Limited | 31 Jan 2000 - 05 Sep 2007 |
Sandra Mary Van Heyningen - Director
Appointment date: 31 Jan 2000
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2021
Sandra Mary Hoorens Van Heyningen - Director
Appointment date: 31 Jan 2000
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jan 2014
Treena May Rowley - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 11 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2018
John Chandler - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 05 Mar 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Nov 2015
Diederik Ewoud Hoorens Van Heyningen - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 11 Jul 2008
Address: Fendalton, Christchurch,
Address used since 05 Sep 2007
Russell James Cull - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 18 Jun 2007
Address: Westmoreland, Christchurch,
Address used since 23 May 2002
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