Tradition Kiwi Brokers Limited, a registered company, was incorporated on 13 Jan 2003. 9429036176762 is the business number it was issued. "Money market dealing" (business classification K622910) is how the company is classified. The company has been supervised by 17 directors: Lyndon Shane Smith - an active director whose contract began on 31 Aug 2020,
James Alasdair Ient - an active director whose contract began on 31 Aug 2020,
Adrian Michael Bell - an active director whose contract began on 31 Aug 2020,
Kenneth Paul Campbell - an active director whose contract began on 16 Sep 2020,
Leonard Eric Ward - an inactive director whose contract began on 24 Jul 2018 and was terminated on 31 Aug 2020.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 9, 142 Featherstone Street, Wellington Central, Wellington, 6011 (category: registered, service).
Tradition Kiwi Brokers Limited had been using Level 26, 188 Quay Street, Auckland as their registered address until 20 Jul 2021.
Other names for the company, as we managed to find at BizDb, included: from 27 Jul 2018 to 31 Aug 2020 they were named Om Wholesale Limited, from 13 Jan 2003 to 27 Jul 2018 they were named Omf Securities Limited.
A single entity controls all company shares (exactly 5352 shares) - Tradition Asia Pacific (Pte) Ltd - located at 6011, 07-01 Bank Of Singapore Centre, Singapore.
Previous addresses
Address #1: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2020 to 20 Jul 2021
Address #2: Level 8, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2020 to 25 Sep 2020
Address #3: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 08 Sep 2020
Address #4: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2019 to 03 Aug 2020
Address #5: Level 2, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2016 to 10 Oct 2019
Address #6: Level 2, 187 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 20 Jun 2003 to 05 Oct 2016
Address #7: Omf Securities Limited, Level 2, 88 Broadway, Newmarket, Auckland
Physical & registered address used from 13 Jan 2003 to 20 Jun 2003
Basic Financial info
Total number of Shares: 5352
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5352 | |||
| Other (Other) | Tradition Asia Pacific (pte) Ltd |
#07-01 Bank Of Singapore Centre Singapore 048942 Singapore |
31 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rom Business Holdings Limited Shareholder NZBN: 9429036786800 Company Number: 1159393 |
13 Jan 2003 - 31 Aug 2020 | |
| Entity | Rom Business Holdings Limited Shareholder NZBN: 9429036786800 Company Number: 1159393 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2003 - 31 Aug 2020 |
| Entity | Rom Business Holdings Limited Shareholder NZBN: 9429036786800 Company Number: 1159393 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2003 - 31 Aug 2020 |
| Entity | Rom Business Holdings Limited Shareholder NZBN: 9429036786800 Company Number: 1159393 |
Auckland 1010 New Zealand |
13 Jan 2003 - 31 Aug 2020 |
Ultimate Holding Company
Lyndon Shane Smith - Director
Appointment date: 31 Aug 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 31 Aug 2020
James Alasdair Ient - Director
Appointment date: 31 Aug 2020
Address: #21-11, Singapore, 166002 Singapore
Address used since 31 Aug 2020
Adrian Michael Bell - Director
Appointment date: 31 Aug 2020
Address: #19-06, Singapore, 239228 Singapore
Address used since 15 Jun 2022
Address: #23-02, Singapore, 249570 Singapore
Address used since 31 Aug 2020
Kenneth Paul Campbell - Director
Appointment date: 16 Sep 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Sep 2020
Leonard Eric Ward - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 31 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2018
Julius Justus Michael Stephan - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 31 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2018
Matthew Blackwell - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 30 Sep 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Jul 2016
Colin Derek Churchouse - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 30 Sep 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2018
Simon Dick - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 24 Jul 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 13 Jul 2016
Brent Weenink - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 24 Jul 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Jul 2016
Lance Jones - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 13 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Aug 2011
Brian James Watt - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 25 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Colin Derek Churchouse - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 23 Apr 2004
Address: Herne Bay, Auckland,
Address used since 13 Jan 2003
Jules Justus Micheal Stephan - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 23 Apr 2004
Address: Herne Bay, Auckland,
Address used since 13 Jan 2003
Leo Timothy Clifford - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 23 Apr 2004
Address: Ngaio, Wellington,
Address used since 03 Apr 2003
Samuel Douglas Robb Coxhead - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 23 Apr 2004
Address: Karori, Wellington,
Address used since 03 Apr 2003
Mark Redwood Johnson - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 23 Apr 2004
Address: Seatoun, Wellington,
Address used since 03 Apr 2003
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