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 2 directors: Mark William Mccracken - an active director whose contract started on 17 Jun 2016,
Martyn Boyd Hamilton Reesby - an active director whose contract started on 17 Jun 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: registered, physical).
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 75 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (25%). Lastly there is the third share allotment (150 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Marula Holdings Limited Shareholder NZBN: 9429045879043 |
Ellerslie Auckland 1051 New Zealand |
23 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Mwm (pfc) Limited Shareholder NZBN: 9429033000428 |
St Marys Bay Auckland 1011 New Zealand |
17 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
143 Quay Street Auckland 1010 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Mark William Mccracken - Director
Appointment date: 17 Jun 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 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
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