Commonwealth Securities Limited

Commonwealth Securities Limited was registered on 21 Jul 1987 and issued an NZBN of 9429039626318. This registered LTD company has been supervised by 5 directors: Jason Nares Daya - an active director whose contract started on 06 Dec 1999,
Wayne Trenton Garratt - an active director whose contract started on 31 Jul 2007,
Paul Douglas Prime - an inactive director whose contract started on 15 Apr 2005 and was terminated on 31 Jul 2007,
Wayne Trenton Garratt - an inactive director whose contract started on 27 Oct 1990 and was terminated on 15 Apr 2005,
Ralph Leslie O'hara - an inactive director whose contract started on 06 May 1993 and was terminated on 06 Oct 1994.
According to BizDb's information (updated on 10 May 2024), the company uses 1 address: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141 (category: registered, physical).
Up until 03 Nov 2016, Commonwealth Securities Limited had been using Level 1, 20 Beaumont Street, Freemans Bay, Auckland as their registered address.
BizDb identified former names for the company: from 21 Jul 1987 to 23 Jun 1989 they were called Commonwealth Securities Corporation Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Investors Trust Limited (an entity) located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null postcode 1141.
Another group consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Investors Trust Limited - located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null.
The third share allocation (240 shares, 24%) belongs to 1 entity, namely:
Investors Trust Limited, located at Level 1, 20 Beaumont Street, Freemans Bay, Auckland, Null (an entity).

Previous addresses

Address #1: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1141 New Zealand

Registered & physical address used from 30 Aug 2010 to 03 Nov 2016

Address #2: Level 20, 135 Albert Street, Auckland New Zealand

Physical & registered address used from 07 Aug 2007 to 30 Aug 2010

Address #3: Level 12, 290 Queen Street, Auckland

Physical & registered address used from 29 Oct 2002 to 07 Aug 2007

Address #4: Gosling Chapman, Level 8 - 63 Albert Street, Auckland

Registered address used from 23 Nov 2000 to 29 Oct 2002

Address #5: Gosling Chapman, Level 8 - 63 Albert Street, Auckland

Physical address used from 23 Dec 1997 to 29 Oct 2002

Address #6: Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland

Registered address used from 23 Dec 1997 to 23 Nov 2000

Address #7: Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address #8: C/-gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address #9: Level 3,, 127-131 Newton Road, Auckland

Registered address used from 10 Jan 1997 to 23 Dec 1997

Address #10: Broadway Centre Level 3, 239 Broadway, Newmarket, Auckland

Registered address used from 20 Feb 1992 to 10 Jan 1997

Previous Shareholders

Jason Nares Daya - Director

Appointment date: 06 Dec 1999

Wayne Trenton Garratt - Director

Appointment date: 31 Jul 2007

Paul Douglas Prime - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 31 Jul 2007

Wayne Trenton Garratt - Director (Inactive)

Appointment date: 27 Oct 1990

Termination date: 15 Apr 2005

Ralph Leslie O'hara - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 06 Oct 1994