Spinnaker Securities Limited, a registered company, was registered on 17 Jun 2016. 9429042415770 is the NZBN it was issued. "Non-depository financing" (business classification K623030) is how the company is classified. The company has been managed by 3 directors: Martyn Boyd Hamilton Reesby - an active director whose contract started on 17 Jun 2016,
Oliver James Bent - an active director whose contract started on 25 Oct 2024,
Mark William Mccracken - an inactive director whose contract started on 17 Jun 2016 and was terminated on 25 Oct 2024.
Last updated on 11 Jun 2025, our data contains detailed information about 1 address: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 112 shares (37.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0.33%). Lastly there is the third share allotment (187 shares 62.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 112 | |||
| Entity (NZ Limited Company) | Marula Holdings Limited Shareholder NZBN: 9429045879043 |
Ellerslie Auckland 1051 New Zealand |
23 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2016 - |
| Entity (NZ Limited Company) | Marula Holdings Limited Shareholder NZBN: 9429045879043 |
Ellerslie Auckland 1051 New Zealand |
23 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 187 | |||
| Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mwm (pfc) Limited Shareholder NZBN: 9429033000428 Company Number: 2067523 |
St Marys Bay Auckland 1011 New Zealand |
17 Jun 2016 - 13 Nov 2024 |
| Entity | Mwm (pfc) Limited Shareholder NZBN: 9429033000428 Company Number: 2067523 |
St Marys Bay Auckland 1011 New Zealand |
17 Jun 2016 - 13 Nov 2024 |
| Entity | Acacia Financial Consultants Limited Shareholder NZBN: 9429042203353 Company Number: 5894557 |
17 Jun 2016 - 23 Dec 2016 | |
| Entity | Acacia Financial Consultants Limited Shareholder NZBN: 9429042203353 Company Number: 5894557 |
17 Jun 2016 - 23 Dec 2016 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 17 Jun 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2016
Oliver James Bent - Director
Appointment date: 25 Oct 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2024
Mark William Mccracken - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 25 Oct 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2016
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street
Efu Investment Limited
8/143 Quay Street
2040 Ventures Limited
188 Quay Street
Custom Fleet Nz
188 Quay Street, Level 18
Golden Fund Limited
Shed 20
Plantation Development Funding Limited
Level 1, Shed 20
Punakaiki Fund Limited
188 Quay Street
White Heron Investments Limited
Level 1 -shed 20