Mtf Securities Limited, a registered company, was launched on 13 Sep 1995. 9429038435249 is the NZBN it was issued. The company has been run by 15 directors: Stephen James Higgs - an active director whose contract started on 09 May 2013,
Scott Graham Creahan - an active director whose contract started on 15 Oct 2013,
Glen Anthony Todd - an active director whose contract started on 18 Dec 2014,
Angus Rochfort Bradshaw - an inactive director whose contract started on 09 Feb 1998 and was terminated on 30 Nov 2014,
Stephen John Mckewen - an inactive director whose contract started on 01 Aug 2011 and was terminated on 15 Oct 2013.
Last updated on 05 Dec 2018, our database contains detailed information about 1 address: C/-Deloitte, Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
Mtf Securities Limited had been using C/-Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin as their physical address up to 16 Sep 2015.
One entity controls all company shares (exactly 100 shares) - Motor Trade Finance Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 13 Mar 2005 to 16 Sep 2015
Address: C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin
Physical address used from 07 Mar 2003 to 13 Mar 2005
Address: Deloitte Touche Tohmatsu, Floor8, 148 Moray Place, Dunedin
Physical address used from 29 May 2001 to 07 Mar 2003
Address: Taunton Mews, 22 Maclaggan Street, Dunedin
Physical address used from 29 May 2001 to 29 May 2001
Address: Taunton Mews, 22 Maclaggan Street, Dunedin
Registered address used from 29 May 2001 to 13 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
19 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mtfs Holdings Limited Shareholder NZBN: 9429038424946 Company Number: 694329 |
13 Sep 1995 - 10 Feb 2014 | |
| Other | Null - Trustees Executors & Agency Co Of Nz | 13 Sep 1995 - 19 Feb 2013 | |
| Other | Trustees Executors & Agency Co Of Nz | 13 Sep 1995 - 19 Feb 2013 | |
| Entity | Mtfs Holdings Limited Shareholder NZBN: 9429038424946 Company Number: 694329 |
13 Sep 1995 - 10 Feb 2014 |
Ultimate Holding Company
Stephen James Higgs - Director
Appointment date: 09 May 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 09 May 2013
Scott Graham Creahan - Director
Appointment date: 15 Oct 2013
Address: Auckland, 1024 New Zealand
Address used since 15 Oct 2013
Glen Anthony Todd - Director
Appointment date: 18 Dec 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 22 Feb 2016
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 09 Feb 1998
Termination date: 30 Nov 2014
Address: Dunedin, 1062 New Zealand
Address used since 09 Feb 1998
Stephen John Mckewen - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 15 Oct 2013
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 01 Aug 2011
Graham Edward Jackson - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 22 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 1995
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 31 Jul 2011
Address: Wakanui Rd 7, Ashburton,
Address used since 13 Mar 2009
Michael James Hade - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 13 Mar 2009
Address: Balgowlah, Nsw 2093, Australia,
Address used since 29 Mar 2005
Robert Hilton Day - Director (Inactive)
Appointment date: 31 Oct 1999
Termination date: 29 Mar 2005
Address: Gordon, Nsw 2072, Australia,
Address used since 31 Oct 1999
Kenneth Robert Musgrove - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 02 Oct 2001
Address: Cammeray, N S W 2062, Australia,
Address used since 26 Aug 1997
Xavier Gabriel Pierre Roux (alternate) - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 31 Oct 1999
Address: Double Bay, N S W 2028, Australia,
Address used since 26 Aug 1997
John William Gilks - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 09 Feb 1998
Address: Dunedin,
Address used since 13 Sep 1995
Jean-yves Andre Rene (alternate) Le Paulmier - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 26 Aug 1997
Address: Rose Bay, Nsw 2029, Australia,
Address used since 19 May 1997
Christopher George Parks - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 26 Aug 1997
Address: Manly, Sydney, Nsw,
Address used since 19 May 1997
Anton Robert Le Rutte - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 23 Dec 1996
Address: Bilgola Plateau, Nsw 2107, Australia,
Address used since 13 Sep 1995
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