First Direct Securities Limited

First Direct Securities Limited was incorporated on 12 Oct 1995 and issued a number of 9429038417450. This registered LTD company has been run by 8 directors: Richard Wallace Herbert - an active director whose contract began on 16 Sep 2015,
Susan Herbert - an active director whose contract began on 16 Aug 2016,
Ashley Maree Herbert - an inactive director whose contract began on 24 Apr 2013 and was terminated on 18 Jan 2016,
Courtney Louise Herbert - an inactive director whose contract began on 19 Nov 2012 and was terminated on 24 Apr 2013,
Susan Herbert - an inactive director whose contract began on 16 Sep 2010 and was terminated on 19 Nov 2012.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: physical, service).
Until 29 Apr 2015, First Direct Securities Limited had been using 271 Glenmore Road, Coatesville, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 9990 shares are held by 1 entity, namely:
Hg Independent Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 0.1% shares (exactly 10 shares) and includes
Herbert, Susan - located at Rd 3, Albany,
Herbert, Richard Wallace - located at Coatesville, Auckland. First Direct Securities Limited was classified as "Financial asset investing" (ANZSIC K624010).

Previous addresses

Address: 271 Glenmore Road, Coatesville, Auckland New Zealand

Registered & physical address used from 19 Jan 2010 to 29 Apr 2015

Address: 27 Glenmore Rd, R D 3, Coatesville, Auckland

Registered address used from 16 Dec 2009 to 19 Jan 2010

Address: 27 Glenmore Rd, R D 3, Coayesville, Auckland

Physical address used from 16 Dec 2009 to 16 Dec 2009

Address: C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland

Physical & registered address used from 06 Apr 2009 to 16 Dec 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 30 Jun 1999 to 06 Apr 2009

Address: Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 30 Jun 1999 to 06 Apr 2009

Address: Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Physical address used from 30 Jun 1999 to 30 Jun 1999

Previous Shareholders

Richard Wallace Herbert - Director

Appointment date: 16 Sep 2015

Susan Herbert - Director

Appointment date: 16 Aug 2016

Ashley Maree Herbert - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 18 Jan 2016

Courtney Louise Herbert - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 24 Apr 2013

Susan Herbert - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 19 Nov 2012

Richard Wallace Herbert - Director (Inactive)

Appointment date: 03 May 1999

Termination date: 22 Sep 2010

Trevor Norman Toohill - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 04 Feb 2010

Ian Thomas Mclaren - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 20 May 1999