Alderney Securities Limited, a registered company, was started on 04 Dec 1987. 9429039539694 is the NZ business identifier it was issued. This company has been run by 5 directors: Maurice Desmond Hayes - an active director whose contract started on 21 Aug 2019,
Ian Harold Wedding - an inactive director whose contract started on 29 Sep 1995 and was terminated on 21 Aug 2019,
Peter Morris Wood - an inactive director whose contract started on 29 May 1992 and was terminated on 29 Sep 1995,
Maureen Margaret Wood - an inactive director whose contract started on 01 Nov 1992 and was terminated on 29 Sep 1995,
Rodney Alexander Sinclair - an inactive director whose contract started on 29 May 1992 and was terminated on 01 Nov 1992.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 56B O'shannessey Street, Papakura, Auckland, 2110 (physical address),
56B O'shannessey Street, Papakura, Auckland, 2110 (service address),
56B O'shannessey Street, Papakura (registered address).
Alderney Securities Limited had been using C/O Sinclair & Wood, 510 Cameron Road, Tauranga as their registered address up until 20 Oct 1995.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 39999 shares (100 per cent).
Previous address
Address #1: C/o Sinclair & Wood, 510 Cameron Road, Tauranga
Registered address used from 20 Oct 1995 to 20 Oct 1995
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wedding, Ian Harold |
Mangere Auckland |
04 Dec 1987 - |
| Shares Allocation #2 Number of Shares: 39999 | |||
| Individual | Hayes, Maurice Desmond |
Papakura Auckland New Zealand |
04 Dec 1987 - |
Maurice Desmond Hayes - Director
Appointment date: 21 Aug 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Aug 2019
Ian Harold Wedding - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 21 Aug 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Feb 2016
Peter Morris Wood - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 29 Sep 1995
Address: Tauranga,
Address used since 29 May 1992
Maureen Margaret Wood - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 29 Sep 1995
Address: Tauranga,
Address used since 01 Nov 1992
Rodney Alexander Sinclair - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 01 Nov 1992
Address: Tauranga,
Address used since 29 May 1992
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