General information

Newmarket Securities Limited

Type: NZ Limited Company (Ltd)
9429036772575
New Zealand Business Number
1161820
Company Number
Registered
Company Status

Newmarket Securities Limited (issued an NZ business identifier of 9429036772575) was registered on 24 Sep 2001. 2 addresses are in use by the company: 24 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 119 Carbine Road, Mount Wellington, Auckland had been their physical address, up to 05 Apr 2018. Newmarket Securities Limited used other names, namely: Lhasa No.44 Limited from 24 Sep 2001 to 09 Aug 2002. 698750 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 182283 shares (26.09 per cent of shares), namely:
Hawkins, Glenn Matthew (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 13.04 per cent of all shares (exactly 91141 shares); it includes
Hutchinson, Paul James (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allotment (243043 shares, 34.78%) belongs to 1 entity, namely:
Cynotech Securities Limited, located at 38 Wyndham Street, Auckland (an entity). Our information was updated on 24 Mar 2024.

Current address Type Used since
24 Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 05 Apr 2018
Contact info
arh.cyt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Glenn Matthew Hawkins
Newmarket, Auckland, 1023
Address used since 08 Oct 2019
73 Remuera Road, Newmarket, Auckland, 1050
Address used since 07 Oct 2014
Director 12 Jan 2004 - current
Paul James Hutchinson
Greenlane, Auckland, 1051
Address used since 12 Oct 2013
Director 11 Jan 2007 - current
Allan Robert Hawkins
St Heliers, Auckland, 1071
Address used since 26 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 10 Oct 2016
Director 30 Sep 2003 - 20 Nov 2019
Warren James Ladbrook
Parnell, Auckland,
Address used since 24 Sep 2001
Director 24 Sep 2001 - 30 Sep 2003
Addresses
Previous address Type Period
119 Carbine Road, Mount Wellington, Auckland, 1060 Physical & registered 27 Apr 2016 - 05 Apr 2018
15a Saleyards Road, Otahuhu, Auckland., 1062 Physical 21 Oct 2013 - 27 Apr 2016
15a Saleyards Road, Otahuhu, Auckland, 1062 Registered 21 Oct 2013 - 27 Apr 2016
Level 4 ,, 20 Kent Street Newmarket, Auckland. 1023 Physical 25 Sep 2009 - 21 Oct 2013
Level 4,, 20 Kent Street,, Newmarket, Auckland, 1023 Registered 25 Sep 2009 - 21 Oct 2013
Level 4, National Bank Building, 187 Broadway,newmarket, Auckland. Physical 07 Oct 2003 - 25 Sep 2009
Level 4 , National Bank Building, 187 Broadway Newmarket, Auckland. Registered 07 Oct 2003 - 25 Sep 2009
11b Augustus Terrace, Parnell, Auckland Physical & registered 24 Sep 2001 - 07 Oct 2003
Financial Data
Financial info
698750
Total number of Shares
October
Annual return filing month
09 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182283
Shareholder Name Address Period
Hawkins, Glenn Matthew
Individual
Newmarket
Auckland
1023
14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 91141
Shareholder Name Address Period
Hutchinson, Paul James
Individual
Greenlane
Auckland
1051
14 Oct 2004 - current
Shares Allocation #3 Number of Shares: 243043
Shareholder Name Address Period
Cynotech Securities Limited
Shareholder NZBN: 9429039842534
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
14 Oct 2004 - current
Shares Allocation #4 Number of Shares: 182283
Shareholder Name Address Period
Craddock, Elizabeth Anne
Individual
Epsom
Auckland
1149
31 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Maree Dawn
Individual
Otahuhu
Auckland
1062
14 Oct 2004 - 01 Oct 2015
Newlove, Guy Patrick
Individual
Newmarket
Auckland
14 Oct 2004 - 23 Oct 2005
Hawkins, Allan Robert
Individual
Newmarket,
Auckland.
09 Oct 2003 - 27 Jun 2010
Ladbrook, Warren James
Individual
Parnell
Auckland
09 Oct 2003 - 09 Oct 2003
Mackenzie, Brian Douglas
Individual
Newmarket
Auckland
14 Oct 2004 - 27 Jun 2010
Location
Companies nearby