Aa Securities Limited, a registered company, was launched on 25 Oct 1974. 9429040843308 is the NZ business identifier it was issued. The company has been run by 28 directors: Mark Roland Winger - an active director whose contract started on 30 Oct 1997,
Lyndsay John Tait - an active director whose contract started on 30 May 2002,
Brett Harry Flintoff - an active director whose contract started on 29 Apr 2010,
Steven John Grant - an active director whose contract started on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract started on 26 Apr 2017.
Last updated on 03 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Level 17, A A Centre, 99 Albert Street, Auckland (physical address).
Aa Securities Limited had been using Level 17, Aa Centre, 99 Albert Street, Auckland as their registered address up to 30 Sep 1996.
Old names for this company, as we found at BizDb, included: from 25 Oct 1974 to 10 Feb 2014 they were named Aa Finance Limited.
A single entity controls all company shares (exactly 1000000 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address #1: Level 17, Aa Centre, 99 Albert Street, Auckland
Registered address used from 30 Sep 1996 to 30 Sep 1996
Address #2: Level 17, A A Centre, 99 Albert Street, Auckland New Zealand
Registered & service address used from 30 Sep 1996 to 16 Feb 2024
Address #3: Level 11, A.a Centre, 342 Lambton Quay, Wellington
Physical address used from 30 Sep 1996 to 30 Sep 1996
Address #4: Level 11, At & T Building, 342 Lambton Quay, Wellington
Registered address used from 01 May 1996 to 30 Sep 1996
Address #5: Level 11, Aa Centre, 342 Lambton Quay, Wellington
Registered address used from 24 Nov 1993 to 01 May 1996
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
25 Oct 1974 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 30 Oct 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 03 Aug 2015
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Aug 2015
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2014
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Aug 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2015
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 Aug 2015
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 21 Apr 2011
Address: Invercargill,
Address used since 19 Aug 2005
Barry Roger Clarke - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jul 1997
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 30 Oct 1997
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 30 Oct 1997
Anthony Russell Knight - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: Wanganui,
Address used since 30 Oct 1997
Clive Walshaw Berry - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: Rd 1, Tanners Point, Katikati,
Address used since 30 Oct 1997
Desmond Victor Shaw - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 30 Oct 1997
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 03 Jun 1999
Address: Parnell, Auckland,
Address used since 30 Oct 1997
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 30 Oct 1997
Address: Auckland,
Address used since 09 Nov 1992
John Joseph Ramaekers - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 30 Oct 1997
Address: Mairangi Bay, Auckland,
Address used since 01 Apr 1996
David Joseph Panckhurst - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 01 Jul 1997
Address: Wellington,
Address used since 13 Mar 1992
Thomas David Craig - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 31 Mar 1996
Address: Christchurch,
Address used since 13 Mar 1992
Ernest Bruce Mckessar - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 31 Mar 1995
Address: Christchurch,
Address used since 13 Mar 1992
Allan Charles Coulam - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 09 Nov 1992
Address: Auckland,
Address used since 13 Mar 1992
Barry Roger Clarke - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 09 Nov 1992
Address: Dunedin,
Address used since 13 Mar 1992
Dennis Hugh Brown - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 09 Nov 1992
Address: Wanganui,
Address used since 13 Mar 1992
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