Loburn Securities Limited, a registered company, was started on 23 Feb 1988. 9429039499219 is the number it was issued. The company has been managed by 3 directors: David Henry Nunweek - an active director whose contract began on 28 Mar 1988,
Maysie Jean Nunweek - an active director whose contract began on 28 Mar 1988,
Bryan Christopher Nunweek - an active director whose contract began on 18 Oct 1999.
Updated on 06 Mar 2025, our data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Loburn Securities Limited had been using 7A Miro Road, Greenlane, Auckland as their registered address up until 12 Jul 2013.
A total of 100 shares are allocated to 8 shareholders (2 groups). The first group consists of 50 shares (50%) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 50 shares (50%).
Previous addresses
Address: 7a Miro Road, Greenlane, Auckland New Zealand
Registered address used from 04 Oct 1999 to 12 Jul 2013
Address: 7a Miro Road, Greenlane, Auckland 1005 New Zealand
Physical address used from 04 Oct 1999 to 12 Jul 2013
Address: 31 Anzac St, Takapuna, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: 31 Anzac Avenue, Takapuna
Registered address used from 04 Oct 1999 to 04 Oct 1999
Address: 16a Eastcliffe Road, Castor Bay, Auckland
Physical address used from 08 May 1999 to 04 Oct 1999
Address: 16a Eastcliffe Road, Castor Bay, Auckland
Registered address used from 13 May 1997 to 04 Oct 1999
Address: Tower 2, Level 6, Shortland Towers, 53-55 Shortland Street, Auckland
Registered address used from 03 Sep 1991 to 13 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nunweek, Susan Heidi |
Mt Eden Auckland |
23 Feb 1988 - |
Individual | Nunweek, David Henry |
Royal Oak Auckland 1023 New Zealand |
23 Feb 1988 - |
Individual | Ryan, Timothy Francis |
Green Lane Auckland |
23 Feb 1988 - |
Individual | Nunweek, Bryan Christopher |
Auckland |
23 Feb 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nunweek, Bryan Christopher |
Auckland |
23 Feb 1988 - |
Individual | Nunweek, Susan Heidi |
Mt Eden Auckland |
23 Feb 1988 - |
Individual | Ryan, Timothy Francis |
Green Lane Auckland |
23 Feb 1988 - |
Individual | Nunweek, Maysie Jean |
Royal Oak Auickland 1023 New Zealand |
23 Feb 1988 - |
David Henry Nunweek - Director
Appointment date: 28 Mar 1988
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 May 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Apr 2013
Maysie Jean Nunweek - Director
Appointment date: 28 Mar 1988
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 May 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Apr 2013
Bryan Christopher Nunweek - Director
Appointment date: 18 Oct 1999
Address: Mt Albert, Auckland, 1023 New Zealand
Address used since 01 May 2016
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