Eaton Carlyle Securities Limited was incorporated on 05 Dec 2002 and issued a New Zealand Business Number of 9429036245864. This registered LTD company has been supervised by 1 director, named Steven Nigro - an active director whose contract began on 05 Dec 2002.
According to our data (updated on 22 Mar 2024), the company registered 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, service).
Up to 17 Nov 2009, Eaton Carlyle Securities Limited had been using C/-Markhams Mri Auckland Limited, Level 10, Q&V Building, 203 Queen Street, Auckland as their registered address.
BizDb identified more names for the company: from 05 Dec 2002 to 16 Jun 2005 they were called Wildwood Investments Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010,
Nigro, Steven (an individual) located at Maketu, Bay Of Plenty.
Previous addresses
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 17 Nov 2009
Address: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 09 Aug 2004 to 07 Oct 2005
Address: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 05 Dec 2002 to 09 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 |
253 Queen Street Auckland 1010 New Zealand |
10 Nov 2009 - |
Individual | Nigro, Steven |
Maketu Bay Of Plenty |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nigro, Steven |
Level 10, Q&v Building 203 Queen Street, Auckland |
05 Dec 2002 - 27 Jun 2010 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
05 Dec 2002 - 27 Jun 2010 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
05 Dec 2002 - 27 Jun 2010 |
Steven Nigro - Director
Appointment date: 05 Dec 2002
Address: Maketu, Bay Of Plenty, 3189 New Zealand
Address used since 12 Aug 2015
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