Hishon Securities Limited
Type: NZ Limited Company (Ltd)Hishon Securities Limited (NZBN 9429038405167) was registered on 16 Oct 1995. 2 addresses are in use by the company: 53 Seacliffe Avenue, Belmont, Auckland, 0622 (type: physical, service). 45 Williamson Avenue, Belmont, Auckland had been their registered address, up to 17 Jun 2020. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Margrain, Lawrence Ronald (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (1 share); it includes
Margrain, Gwyneth Robyn (an individual) - located at Belmont, Auckland,
Margrain, Lawrence Ronald (an individual) - located at Belmont, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Seacliffe Avenue, Belmont, Auckland, 0622 | Registered | 17 Jun 2020 |
| 53 Seacliffe Avenue, Belmont, Auckland, 0622 | Physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 18 Jun 2021
Belmont, Auckland, 0622
Address used since 19 Jun 2012 |
Director | 20 Feb 1996 - current |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 20 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 45 Williamson Avenue, Belmont, Auckland, 0622 | Registered | 28 Jun 2012 - 17 Jun 2020 |
| 45a Williamson Avenue, Belmont, Auckland, 0622 | Registered | 27 Jun 2012 - 28 Jun 2012 |
| 45 Williamson Avenue, Belmont, Auckland, 0622 | Physical | 23 Jun 2010 - 28 Jun 2021 |
| 45 Williamson Ave, Belmont, North Shore City | Registered | 23 Jun 2010 - 27 Jun 2012 |
| 34 Norwood Road, Bayswater, Auckland | Registered | 04 Jul 1997 - 23 Jun 2010 |
| 14 Winscombe Street, Belmont, Takapuna, Auckland | Physical | 04 Jul 1997 - 23 Jun 2010 |
| 34 Norwood Road, Bayswater, Auckland | Physical | 04 Jul 1997 - 04 Jul 1997 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 28 Feb 1996 - 04 Jul 1997 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 16 Oct 1995 - 04 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Lawrence Ronald Individual |
Belmont Auckland 0622 |
16 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Gwyneth Robyn Individual |
Belmont Auckland 0622 |
26 Mar 2019 - current |
|
Margrain, Lawrence Ronald Individual |
Belmont Auckland 0622 |
16 Oct 1995 - current |
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