Misl Securities Limited

Misl Securities Limited, a registered company, was registered on 12 Feb 1993. 9429038894596 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been run by 7 directors: Ian Wilson Smith - an active director whose contract started on 26 Aug 1996,
Brian Edwin Green - an inactive director whose contract started on 10 Nov 2009 and was terminated on 22 Feb 2016,
Donald Edmund Walkinton - an inactive director whose contract started on 19 Feb 1993 and was terminated on 24 Nov 1998,
Alastair Monteith Cumming - an inactive director whose contract started on 18 Feb 1993 and was terminated on 29 Aug 1996,
Maurice Channing Peters - an inactive director whose contract started on 18 Feb 1993 and was terminated on 29 Aug 1996.
Last updated on 11 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (office address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (delivery address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (registered address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (physical address) among others.
Misl Securities Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address until 07 Oct 2021.
Former names for the company, as we found at BizDb, included: from 10 Jun 1993 to 25 Feb 2003 they were called Matakana Island Sawmill Limited, from 12 Feb 1993 to 10 Jun 1993 they were called Matmill Limited.
A single entity controls all company shares (exactly 100 shares) - Finance & Resources Limited - located at 6011, Te Aro, Wellington.

Principal place of activity

Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2017 to 07 Oct 2021

Address #2: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 08 Apr 2013 to 23 Feb 2017

Address #3: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 23 Aug 2010 to 08 Apr 2013

Address #4: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Physical address used from 23 Aug 2010 to 23 Feb 2017

Address #5: Level 3 Change House, 150 Featherston Street, Wellington New Zealand

Registered address used from 30 Nov 2006 to 23 Aug 2010

Address #6: Level 3, Change House, 150 Featherston Street, Wellington New Zealand

Physical address used from 28 Nov 2006 to 23 Aug 2010

Address #7: Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 01 Jul 1997 to 28 Nov 2006

Address #8: 13th Floor Icl House, 126 The Terrace, Wellington

Registered address used from 24 Aug 1995 to 30 Nov 2006

Previous Shareholders

Ultimate Holding Company

Ian Wilson Smith - Director

Appointment date: 26 Aug 1996

Brian Edwin Green - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 22 Feb 2016

Donald Edmund Walkinton - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 24 Nov 1998

Alastair Monteith Cumming - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 29 Aug 1996

Maurice Channing Peters - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 29 Aug 1996

Francis Clifford Graham - Director (Inactive)

Appointment date: 12 Feb 1993

Termination date: 19 Dec 1994

Bruce Howard Bartley - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 20 Sep 1994