Angus Securities Limited, a registered company, was incorporated on 08 May 2007. 9429033408637 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been supervised by 4 directors: Lyall Robert Mcgee - an active director whose contract started on 08 May 2007,
Christopher Michael Crompton-Smith - an active director whose contract started on 21 Nov 2022,
Ross Antony Bell - an inactive director whose contract started on 08 May 2007 and was terminated on 21 Oct 2022,
Patrick Jospeh Mear - an inactive director whose contract started on 08 May 2007 and was terminated on 10 Mar 2011.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 46 Biak Street, Mangakakahi, Rotorua, 3015 (physical address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (registered address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (service address),
Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Angus Securities Limited had been using 11 Biak Street, Mangakakahi, Rotorua as their physical address up to 15 May 2019.
Other names used by this company, as we established at BizDb, included: from 08 May 2007 to 11 Feb 2010 they were named Roadmaster Services & Repairs (Akl) Limited.
One entity controls all company shares (exactly 120 shares) - Ferdinand Properties Limited - located at 3015, Mangakakahi, Rotorua.
Principal place of activity
46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 11 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 13 May 2010 to 15 May 2019
Address #2: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Physical & registered address used from 30 Jun 2008 to 13 May 2010
Address #3: C/-macmillan Accountants, 31 White Street, Rotorua
Registered & physical address used from 08 May 2007 to 30 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Ferdinand Properties Limited Shareholder NZBN: 9429038869082 |
Mangakakahi Rotorua 3015 New Zealand |
11 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Roadmaster Service & Repairs Limited Shareholder NZBN: 9429037157548 Company Number: 1061602 |
08 May 2007 - 27 Jun 2010 | |
Entity | Roadmaster Service & Repairs Limited Shareholder NZBN: 9429037157548 Company Number: 1061602 |
08 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
Lyall Robert Mcgee - Director
Appointment date: 08 May 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 May 2016
Christopher Michael Crompton-smith - Director
Appointment date: 21 Nov 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Nov 2022
Ross Antony Bell - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 21 Oct 2022
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 06 May 2010
Patrick Jospeh Mear - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 10 Mar 2011
Address: Papamoa, 3118 New Zealand
Address used since 08 May 2007
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