SECUREFUTURE WIRI HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 3781298
NZBN: 9429030706934
Status: Registered
Date registered: April 12, 2012
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed March 8, 2026
Companies Office: View

Addresses

  • Registered Office

    Care of ANDERSON LLOYD, Level 3, 37 Galway Street, Britomart, Auckland, 1010
  • Address for service

    Care of SERCO, Auckland South Corrections Facility, 21 Kiwi Tamaki Road, Wiri, Auckland, 2104

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: July 7, 2015
Appointed: July 25, 2021
Appointed: December 19, 2021
Appointed: October 13, 2025
Appointed: October 13, 2025

FILED DOCUMENTS

SHAREHOLDING

22,373,100 total shares

45.10%
(10,090,268 shares)
Dexus Capital Funds Management Limited as responsible entity of the Dexus Community Infrastructure Trading Trust
30%
(6,711,930 shares)
Accident Compensation Corporation
24.90%
(5,570,902 shares)
Zealandia Fund I LP
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Source: Companies Office