Corporate Sureties Limited

Corporate Sureties Limited was incorporated on 02 Dec 1994 and issued an NZ business number of 9429038559822. The registered LTD company has been managed by 4 directors: Alan Roland Jones - an active director whose contract began on 02 Dec 1994,
John David Mercer - an active director whose contract began on 22 Aug 2007,
Paul Scott Singleton - an active director whose contract began on 23 Jun 2015,
Michael John Gannaway - an inactive director whose contract began on 02 Dec 1994 and was terminated on 28 Nov 2018.
According to the BizDb database (last updated on 18 May 2025), this company uses 5 addresess: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (other address) among others.
Until 13 Nov 2023, Corporate Sureties Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Mercer, John David (a director) located at Devonport, Auckland postcode 0624,
Jones, Alan Roland (an individual) located at Devonport, Auckland postcode 0624,
Singleton, Paul Scott (a director) located at Takapuna, Auckland postcode 0620.

Other active addresses

Address #4: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 31 Aug 2020

Address #5: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 13 Nov 2023

Previous addresses

Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 16 Sep 2020 to 13 Nov 2023

Address #2: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 31 Aug 2020 to 16 Sep 2020

Address #3: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Service address used from 31 Aug 2020 to 13 Nov 2023

Address #4: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 Jul 2008 to 31 Aug 2020

Address #5: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard, Devonport, Auckland

Registered & physical address used from 11 May 2005 to 11 Jul 2008

Address #6: 30 Victoria Road, Devonport, Auckland

Physical & registered address used from 02 Dec 1994 to 11 May 2005

Previous Shareholders

Alan Roland Jones - Director

Appointment date: 02 Dec 1994

John David Mercer - Director

Appointment date: 22 Aug 2007

Paul Scott Singleton - Director

Appointment date: 23 Jun 2015

Michael John Gannaway - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 28 Nov 2018