Piako Security Limited, a registered company, was started on 06 Aug 1998. 9429037788506 is the New Zealand Business Number it was issued. "Security service" (ANZSIC O771245) is how the company is categorised. This company has been run by 6 directors: Wayne Maurice Henwood - an active director whose contract started on 06 Aug 1998,
Andrew Ernest Knight - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Oct 2017,
Karan Jocelyn Dennis - an inactive director whose contract started on 01 Jan 2016 and was terminated on 01 Oct 2017,
Neta White - an inactive director whose contract started on 30 Jun 2003 and was terminated on 01 Aug 2014,
Karan Jocelyn Dennis - an inactive director whose contract started on 01 Aug 2007 and was terminated on 01 Nov 2009.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 300 Tramway Road, Hamilton (type: physical, registered).
Piako Security Limited had been using C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton as their registered address up to 08 Jul 2002.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Henwood, Jennifer Ann (an individual) located at Chartwell, Hamilton postcode 3210,
Henwood, Wayne Maurice (an individual) located at Chartwell, Hamilton postcode 3210.
Principal place of activity
300 Tramway Road, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address: C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address: C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton
Physical address used from 06 Aug 1998 to 08 Jul 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Henwood, Jennifer Ann |
Chartwell Hamilton 3210 New Zealand |
06 Aug 1998 - |
| Individual | Henwood, Wayne Maurice |
Chartwell Hamilton 3210 New Zealand |
06 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allocated, Not |
Chartwell Hamilton 3210 New Zealand |
19 Dec 2007 - 30 Jun 2015 |
| Individual | Knight, Andrew Ernest |
Kihikihi Te Awamutu 3800 New Zealand |
20 Jan 2016 - 27 Jun 2018 |
| Individual | Dennis, Karyn |
Morrinsville Morrinsville 3300 New Zealand |
20 Jan 2016 - 20 Jan 2016 |
| Individual | Knight, Andrew |
Morrinsville Morrinsville 3300 New Zealand |
20 Jan 2016 - 20 Jan 2016 |
| Individual | Henwood, Jessie Jewel |
Hamilton |
06 Aug 1998 - 27 Jun 2010 |
| Individual | Henwood, Darryl Scott |
Hamilton |
06 Aug 1998 - 31 Jul 2007 |
| Other | Neta White | 26 Jul 2007 - 30 Jun 2015 | |
| Individual | Allocated, Not |
Chartwell Hamilton 3210 New Zealand |
08 Aug 2007 - 07 Jun 2019 |
| Other | Null - Neta White | 26 Jul 2007 - 30 Jun 2015 | |
| Individual | Allocated, Not |
Chartwell Hamilton 3210 New Zealand |
08 Aug 2007 - 07 Jun 2019 |
| Individual | Dennis, Karyn Jocelyn |
Kihikihi Te Awamutu 3800 New Zealand |
20 Jan 2016 - 27 Jun 2018 |
| Individual | White, John William |
Te Aroha |
06 Aug 1998 - 26 Jul 2007 |
| Individual | Henwood, Brian |
Hamilton |
06 Aug 1998 - 27 Jun 2010 |
| Individual | White, Neta |
Te Aroha |
06 Aug 1998 - 26 Jul 2007 |
Wayne Maurice Henwood - Director
Appointment date: 06 Aug 1998
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2007
Andrew Ernest Knight - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Oct 2017
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 28 Feb 2017
Karan Jocelyn Dennis - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Oct 2017
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 28 Feb 2017
Neta White - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Aug 2014
Address: Te Aroha, 3320 New Zealand
Address used since 01 Apr 2007
Karan Jocelyn Dennis - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 01 Nov 2009
Address: Rd 3, Paeroa 3672,
Address used since 01 Sep 2009
Darryl Scott Henwood - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Aug 2007
Address: Cambridge,
Address used since 30 Jun 2003
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