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DECISIVE SECURITIES LIMITED

● Registered
NZBN 9429039626301 · NZ Company No. 339083 · NZ Limited Company · Incorporated 25 May 1987

Decisive Securities Limited was incorporated on 25 May 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14272 days.

Overview

NZ Business Number
9429039626301
Company Number
339083
Company Name
DECISIVE SECURITIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1987 (Monday)
Status
Registered
Status History
Registered as of 25 May 1987 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Level 5
22 Panama Street
Wellington
NZ 6005
Country of Origin
New Zealand
Address for Service
Level 5
22 Panama Street
Wellington
NZ 6005

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1994 to 13 April 1999
    8th Floor, Ibm Centre, 155 161 The Terrace, Wellington
  2. From 13 April 1999 to 29 May 2012
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington, NZ
  3. From 13 April 1999 to 13 April 1999
    Price Waterhouse Centre, 11-17 Church Street, Wellington

Address for Service

  1. From 13 April 1999 to 29 May 2012
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington, NZ
  2. From 13 April 1999 to 13 April 1999
    Same As Registered Office

Company Director

1 listed
SU
Stephen UNDERWOOD
Appointed 23 Mar 1992 · 2 Central Terrace, Kelburn, Wellington, NZ, 6012

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Stephen UNDERWOOD
2 Central Terrace, Kelburn, Wellington
Company No.: 1878360
NZBN: 9429033792644
MK WELLINGTON TRUSTEE COMPANY LIMITED
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
Share allocation 2
10 shares (10%)
Catherine Mary CAMPBELL
54 The Crescent, Roseneath, Wellington
Stephen UNDERWOOD
2 Central Terrace, Kelburn, Wellingon
Share allocation 3
10 shares (10%)
Company No.: 250083
NZBN: 9429039919182
NORMANDY HOLDINGS LIMITED
2 Central Terrace, Kelburn, Wellington
Share allocation 4
10 shares (10%)
John LAWSON
31 Jubilee Road, Khandallah, Wellington
Paula Janette RENOUF
2 Central Terrace, Kelburn, Wellington
Share allocation 5
60 shares (60%)
Company No.: 290692
NZBN: 9429039783264
NALOKUA HOLDINGS LIMITED
Pricewaterhouse Coopers, 113-119 The Terrace, Wellington