Psl Securities Limited was started on 28 Jun 2016 and issued an NZBN of 9429042428107. This registered LTD company has been supervised by 5 directors: Darryl Brendan Francis Hughes - an active director whose contract began on 28 Jun 2016,
David Courtenay Holt - an active director whose contract began on 28 Jun 2016,
Stuart Gordon Stubbs - an active director whose contract began on 28 Jun 2016,
Brent Andrew Waterson - an active director whose contract began on 28 Jun 2016,
Naheed Omar - an inactive director whose contract began on 28 Jun 2016 and was terminated on 29 Jun 2016.
According to our information (updated on 30 Sep 2024), the company registered 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Up to 25 Jan 2018, Psl Securities Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 500 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Stubss, Stuart Gordon (a director) located at Lansdowne, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Waterson, Brent Andrew - located at Seatoun, Wellington.
The third share allocation (125 shares, 25%) belongs to 1 entity, namely:
Holt, David Courtenay, located at Masterton, Masterton (a director). Psl Securities Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jun 2016 to 25 Jan 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Director | Stubss, Stuart Gordon |
Lansdowne Masterton 5810 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 125 | |||
Director | Waterson, Brent Andrew |
Seatoun Wellington 6022 New Zealand |
28 Jun 2016 - |
Shares Allocation #3 Number of Shares: 125 | |||
Director | Holt, David Courtenay |
Masterton Masterton 5810 New Zealand |
28 Jun 2016 - |
Shares Allocation #4 Number of Shares: 125 | |||
Director | Hughes, Darryl Brendan Francis |
Rd 5 Masterton 5885 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Naheed Omar |
Whitby Porirua 5024 New Zealand |
28 Jun 2016 - 28 Jun 2016 |
Individual | Omar, Naheed |
Whitby Porirua 5024 New Zealand |
28 Jun 2016 - 28 Jun 2016 |
Darryl Brendan Francis Hughes - Director
Appointment date: 28 Jun 2016
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 28 Jun 2016
David Courtenay Holt - Director
Appointment date: 28 Jun 2016
Address: Masterton, Masterton, 5810 New Zealand
Address used since 28 Jun 2016
Stuart Gordon Stubbs - Director
Appointment date: 28 Jun 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 28 Jun 2016
Brent Andrew Waterson - Director
Appointment date: 28 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jun 2016
Naheed Omar - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 29 Jun 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Jun 2016
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