Te Moana Securities Limited

Te Moana Securities Limited, a registered company, was started on 03 Aug 1972. 9429040865904 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Grant R Parker - an active director whose contract began on 01 Apr 2003,
Clive R Parker - an inactive director whose contract began on 18 Sep 1989 and was terminated on 01 Apr 2003,
Winifred J Parker - an inactive director whose contract began on 18 Sep 1989 and was terminated on 18 Nov 1993,
Henry L Parker - an inactive director whose contract began on 18 Sep 1989 and was terminated on 18 Nov 1993,
Keith G Gibson - an inactive director whose contract began on 18 Sep 1989 and was terminated on 18 Nov 1993.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Te Moana Securities Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 16 Oct 2019.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Finally the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 16 Oct 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 06 May 2019

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 01 Jul 1997 to 07 Mar 2016

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 15 May 1997 to 07 Mar 2016

Address: 4th Floor Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 15 May 1997 to 15 May 1997

Address: 27 Kings Crescent, Lower Hutt

Registered address used from 03 Dec 1993 to 15 May 1997

Grant R Parker - Director

Appointment date: 01 Apr 2003

Clive R Parker - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 01 Apr 2003

Winifred J Parker - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 18 Nov 1993

Henry L Parker - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 18 Nov 1993

Keith G Gibson - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 18 Nov 1993

Brian Kevin Boyer - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 18 Nov 1993

Peter J Mathews - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 03 Mar 1993