London Securities Limited, a registered company, was started on 19 Jan 2000. 9429037388669 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Rosalind Ann Collins - an active director whose contract started on 27 Sep 2021,
Robert Henry Collins - an active director whose contract started on 27 Sep 2021,
John Anthony Rive - an inactive director whose contract started on 29 Sep 2003 and was terminated on 28 Sep 2021,
Murray Gordon Wells - an inactive director whose contract started on 29 Sep 2003 and was terminated on 28 Sep 2021,
Rosalind Ann Rive - an inactive director whose contract started on 19 Jan 2000 and was terminated on 29 Sep 2003.
Last updated on 16 Jun 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
London Securities Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 03 Oct 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Collins, Rosalind Ann (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Collins, Robert Henry (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Sep 2009 to 03 Oct 2018
Address #2: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 21 Sep 2009
Address #3: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical address used from 19 Jan 2000 to 21 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Collins, Rosalind Ann |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Oct 2021 - |
| Director | Collins, Robert Henry |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Murray Gordon |
Ellerslie Auckland |
05 Oct 2004 - 14 Sep 2009 |
| Individual | Rive, John Anthony |
Wangamata 3620 |
14 Sep 2009 - 04 Oct 2021 |
| Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
14 Sep 2009 - 04 Oct 2021 |
| Individual | Rive, Rosalind Ann |
Wangamata |
19 Jan 2000 - 01 Aug 2008 |
| Individual | Rive, John Anthony |
Wangamata 3620 |
14 Sep 2009 - 04 Oct 2021 |
| Individual | Collins, Robert Henry |
Pyrmont Sydney, N.s.w. 2009, Australia |
19 Jan 2000 - 05 Oct 2004 |
Rosalind Ann Collins - Director
Appointment date: 27 Sep 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Oct 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2021
Robert Henry Collins - Director
Appointment date: 27 Sep 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Oct 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2021
John Anthony Rive - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 28 Sep 2021
Address: Wangamata, 3620 New Zealand
Address used since 15 Sep 2015
Murray Gordon Wells - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 28 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2019
Rosalind Ann Rive - Director (Inactive)
Appointment date: 19 Jan 2000
Termination date: 29 Sep 2003
Address: Pyrmont, Sydney, N.s.w 2009, Australia,
Address used since 19 Jan 2000
Robert Henry Collins - Director (Inactive)
Appointment date: 19 Jan 2000
Termination date: 29 Sep 2003
Address: Pyrmont, Sydney, N.s.w. 2009, Australia,
Address used since 19 Jan 2000
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