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ABN AMRO SECURITIES NZ LIMITED

Removed
NZBN 9429039547385 · NZ Company No. 363187 · NZ Limited Company · Incorporated 30 Sep 1987

Abn Amro Securities NZ Limited was incorporated on 30 September 1987 (Wednesday) and as of 27 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039547385
Company Number
363187
Company Name
ABN AMRO SECURITIES NZ LIMITED
Previously Known As
ABN AMRO NEW ZEALAND LIMITED
before 1 August 2006, Tuesday

ABN AMRO EQUITIES NZ LIMITED
before 29 October 2003, Wednesday

BZW NEW ZEALAND LIMITED
before 2 March 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1987 (Wednesday)
Status
Removed
Status History
Removed as of 21 July 2009 (Tuesday)
Registered as of 30 September 1987 (Wednesday)
Date of Re-registration
22 April 1997 (Tuesday)
Registered Office
Level 32
48 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 32,
48 Shortland Street
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 18 April 2000
    -
  2. From 18 April 2000 to 18 April 2000
    Level 32,, 48 Shortland Street, Auckland
  3. From 18 April 2000 to 18 April 2000
    Level 10, 45 Queen Street, Auckland
  4. From 18 April 2000 to 18 April 2000
    Level 32, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Principal Place of Business

  1. From 18 April 2000 to 29 June 2000
    Level 10, 45 Queen Street, Auckland
  2. From 29 June 2000 to 16 July 2003
    Level 32 Rtoyal & Sun Alliance Centre, 48 Shortland Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
SA
Simon Christopher ALLEN
Appointed 11 Sep 1991 · 11 Arney Crescent, Remuera, Auckland, NZ, 1050
BM
Brendan Barry MALONE
Appointed 20 Mar 2009 · Unit B602, 24 Point Street, Pyrmont Nsw 2009, Australia
MD
Mark Morrison DUNWOODIE
Appointed 20 Mar 2009 · 44 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 57,000,000 shares total

Share allocation 1
15,000,000 shares (26.32%)
ABN AMRO AUSTRALIA PTY LIMITED
Level 14, Philllip & Bent Streets, Sydney, Nsw 2000, Australia
Share allocation 2
40,000,000 shares (70.18%)
ABN AMRO AUSTRALIA PTY LIMITED
Level 14, Philllip & Bent Streets, Sydney, Nsw 2000, Australia
Share allocation 3
2,000,000 shares (3.51%)
Company No.: 380049
NZBN: 9429039490926
RBS GROUP (NEW ZEALAND) LIMITED
Bell Gully, 171 Featherson Street, Wellington