General information
Corporate Sureties Limited
Type: NZ Limited Company (Ltd)9429038559822
New Zealand Business Number
658938
Company Number
Registered
Company Status
Corporate Sureties Limited (issued an NZBN of 9429038559822) was started on 02 Dec 1994. 6 addresess are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, up until 13 Nov 2023. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mercer, John David (a director) located at Devonport, Auckland postcode 0624,
Jones, Alan Roland (an individual) located at Devonport, Auckland postcode 0624,
Singleton, Paul Scott (a director) located at Takapuna, Auckland postcode 0620. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11a Wynyard St, Devonport, Auckland | Other (Address For Share Register) | 31 Aug 2005 |
| The Offices Of Gannaway Mercer, Chartered Accountants, 11a Wynyard Str, Devonport, Auckland, Nz | Other (Address for Records) | 04 Jul 2008 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2020 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Roland Jones
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Devonport, Auckland, 0624
Address used since 28 Aug 2006 |
Director | 02 Dec 1994 - current |
|
John David Mercer
Devonport, Auckland, 0624
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - current |
|
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 01 Feb 2016 |
Director | 23 Jun 2015 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 30 Aug 2016 |
Director | 02 Dec 1994 - 28 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 31 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered | 16 Sep 2020 - 13 Nov 2023 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered | 31 Aug 2020 - 16 Sep 2020 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Service | 31 Aug 2020 - 13 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 11 Jul 2008 - 31 Aug 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard, Devonport, Auckland | Registered & physical | 11 May 2005 - 11 Jul 2008 |
| 30 Victoria Road, Devonport, Auckland | Physical & registered | 02 Dec 1994 - 11 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, John David Director |
Devonport Auckland 0624 |
07 Jul 2017 - current |
|
Jones, Alan Roland Individual |
Devonport Auckland 0624 |
02 Dec 1994 - current |
|
Singleton, Paul Scott Director |
Takapuna Auckland 0620 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Michael John Individual |
Devonport Auckland |
02 Dec 1994 - 23 Jun 2015 |
|
Singleton Mercer Limited Shareholder NZBN: 9429037265601 Company Number: 1034430 Entity |
23 Jun 2015 - 07 Jul 2017 | |
|
Singleton Mercer Limited Shareholder NZBN: 9429037265601 Company Number: 1034430 Entity |
23 Jun 2015 - 07 Jul 2017 | |
|
Gannaway, Michael John Individual |
Devonport Auckland 0624 |
07 Jul 2017 - 28 Nov 2018 |
|
Gannaway Mercer Limited Shareholder NZBN: 9429037265601 Company Number: 1034430 Entity |
23 Jun 2015 - 07 Jul 2017 | |
|
Gannaway Mercer Limited Shareholder NZBN: 9429037265601 Company Number: 1034430 Entity |
23 Jun 2015 - 07 Jul 2017 |
Location
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