Hishon Securities Limited, a registered company, was registered on 16 Oct 1995. 9429038405167 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lawrence Ronald Margrain - an active director whose contract began on 20 Feb 1996,
Gavin John Macdonald - an inactive director whose contract began on 17 Oct 1995 and was terminated on 20 Feb 1996.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Seacliffe Avenue, Belmont, Auckland, 0622 (type: physical, service).
Hishon Securities Limited had been using 45 Williamson Avenue, Belmont, Auckland as their registered address up until 17 Jun 2020.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (50 per cent).
Previous addresses
Address #1: 45 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 28 Jun 2012 to 17 Jun 2020
Address #2: 45a Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 27 Jun 2012 to 28 Jun 2012
Address #3: 45 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Physical address used from 23 Jun 2010 to 28 Jun 2021
Address #4: 45 Williamson Ave, Belmont, North Shore City New Zealand
Registered address used from 23 Jun 2010 to 27 Jun 2012
Address #5: 34 Norwood Road, Bayswater, Auckland
Registered address used from 04 Jul 1997 to 23 Jun 2010
Address #6: 14 Winscombe Street, Belmont, Takapuna, Auckland
Physical address used from 04 Jul 1997 to 23 Jun 2010
Address #7: 34 Norwood Road, Bayswater, Auckland
Physical address used from 04 Jul 1997 to 04 Jul 1997
Address #8: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 28 Feb 1996 to 04 Jul 1997
Address #9: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 16 Oct 1995 to 04 Jul 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Margrain, Lawrence Ronald |
Belmont Auckland 0622 New Zealand |
16 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Margrain, Gwyneth Robyn |
Belmont Auckland 0622 New Zealand |
26 Mar 2019 - |
Individual | Margrain, Lawrence Ronald |
Belmont Auckland 0622 New Zealand |
16 Oct 1995 - |
Lawrence Ronald Margrain - Director
Appointment date: 20 Feb 1996
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Jun 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Jun 2012
Gavin John Macdonald - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 20 Feb 1996
Address: Herne Bay, Auckland,
Address used since 17 Oct 1995
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