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Maritime Securities Limited

Type: NZ Limited Company (Ltd)
9429033717531
NZBN
1890922
Company Number
Registered
Company Status
Current address
12 Gilbert Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 18 Nov 2011
12 Gilbert Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 21 Nov 2011

Maritime Securities Limited, a registered company, was started on 29 Nov 2006. 9429033717531 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kim Marie Taylor - an active director whose contract started on 22 May 2012,
Barbara Jacqueline Cotton - an active director whose contract started on 25 May 2012,
Diana Brigid Cotton - an inactive director whose contract started on 29 Nov 2006 and was terminated on 25 Jun 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Gilbert Avenue, Grey Lynn, Auckland, 1021 (category: physical, service).
Maritime Securities Limited had been using 27 Hakanoa Street, Grey Lynn, Auckland as their registered address until 18 Nov 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27 Hakanoa Street, Grey Lynn, Auckland New Zealand

Registered address used from 29 Nov 2006 to 18 Nov 2011

Address #2: 27 Hakanoa Street, Grey Lynn, Auckland New Zealand

Physical address used from 29 Nov 2006 to 21 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Kim Marie Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cotton, Barbara Melrose
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotton, Barbara Jacqueline Hataitai
Wellington
Individual Cotton, Diana Brigid Grey Lynn
Auckland
Directors

Kim Marie Taylor - Director

Appointment date: 22 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 May 2012


Barbara Jacqueline Cotton - Director

Appointment date: 25 May 2012

Address: Melrose, Wellington, 6023 New Zealand

Address used since 25 May 2012


Diana Brigid Cotton - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 25 Jun 2012

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 Nov 2011

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