All Secure Self Storage (auckland) Limited
Type: NZ Limited Company (Ltd)All Secure Self Storage (Auckland) Limited (issued a New Zealand Business Number of 9429032237931) was incorporated on 29 May 2009. 4 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 10 Apr 2019. 4065 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 135 shares (3.32 per cent of shares), namely:
Brennand, Jacquline Anne (an individual) located at Lower Hutt, Nilaca Trust,
Brennand, Anthony (an individual) located at Lower Hutt. In the second group, a total of 2 shareholders hold 4.92 per cent of all shares (exactly 200 shares); it includes
Green, Anthony James (an individual) - located at Lower Hutt, Green Family Trust,
Green, Carol Ann (an individual) - located at Lower Hutt, Green Family Trust. Moving on to the 3rd group of shareholders, share allotment (275 shares, 6.77%) belongs to 1 entity, namely:
Ray, Valda Irene, located at Christchurch, Ray Family Trust (an individual). Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 01 Sep 2009 |
Director | 29 May 2009 - 11 Jun 2021 |
|
Jacquline Anne Brennand
Epuni, Lower Hutt, 5011
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 11 Jun 2021 |
|
Margaret Fiona James
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 11 Jun 2021 |
|
Keith Douglas Edwards
Lower Hutt, 5011
Address used since 29 May 2009 |
Director | 29 May 2009 - 09 Jan 2012 |
|
Steven Robert Ray
Christchurch, 8052
Address used since 29 May 2009 |
Director | 29 May 2009 - 09 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 10 Apr 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 May 2009 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennand, Jacquline Anne Individual |
Lower Hutt Nilaca Trust |
29 May 2009 - current |
|
Brennand, Anthony Individual |
Lower Hutt |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Anthony James Individual |
Lower Hutt Green Family Trust |
29 May 2009 - current |
|
Green, Carol Ann Individual |
Lower Hutt Green Family Trust |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Valda Irene Individual |
Christchurch Ray Family Trust |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
|
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
29 May 2009 - current |
|
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Investments Limited Shareholder NZBN: 9429032330540 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
29 May 2009 - current |
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
|
James, Peter Individual |
Moturoa New Plymouth 4310 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Vanessa Raewyn Individual |
Stokes Valley Kamahi Trust |
29 May 2009 - current |
|
Lindsay, James Robert Individual |
Stokes Valley Kamahi Trust |
29 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Steven Robert Individual |
Christchurch Ray Family Trust 8052 |
29 May 2009 - 27 Apr 2022 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 May 2009 - 05 Apr 2016 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 May 2009 - 05 Apr 2016 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |