General information

United Securities Limited

Type: NZ Limited Company (Ltd)
9429032004595
New Zealand Business Number
119930
Company Number
Registered
Company Status

United Securities Limited (New Zealand Business Number 9429032004595) was incorporated on 25 Oct 1977. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 1St Floor, Cnr Main, St & Victoria Ave, Palmerston North had been their registered address, up until 21 Oct 2019. United Securities Limited used more names, namely: Manawatu Limited from 22 Sep 1992 to 06 Mar 1995, Le Cane Real Estate Limited (25 Oct 1977 to 22 Sep 1992). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Marriott, Keith Donald (an individual) located at Palmerston North. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 21 Oct 2019
Directors
Name and Address Role Period
Keith Donald Marriott
Hokowhitu, Palmerston North, 4410
Address used since 20 Oct 2015
Director 30 Mar 1995 - current
Roy James Le Quesne
Palmerston North,
Address used since 06 Aug 1992
Director 06 Aug 1992 - 30 Mar 1995
Addresses
Previous address Type Period
1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Registered & physical 16 Nov 2006 - 21 Oct 2019
C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North Registered & physical 10 May 2006 - 16 Nov 2006
C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North Registered & physical 05 Nov 2004 - 10 May 2006
Hay Mckay & Whitewalding Streets, 275 Broadway Avenue, Palmerston North Registered 18 Nov 1997 - 05 Nov 2004
275 Broadway Avenue, Palmeston North Physical 09 Jun 1997 - 05 Nov 2004
Cnr Rangitikei & Walding Streets, Palmerston North Registered 25 Sep 1992 - 18 Nov 1997
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Marriott, Keith Donald
Individual
Palmerston North
25 Oct 1977 - current

Historic shareholders

Shareholder Name Address Period
Hay, William Leslie
Individual
Robina 4226
Surfers Paradise, Austrailia
25 Oct 1977 - 29 Mar 2011
Location
Companies nearby
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Walkin' Limited
Morrison Creed 1st Floor Main & Victoria
Emmanuel Congregational Church Trust
Cnr Victoria Ave & Broadway Ave
Whaioro Trust Board
602 Main Street