Hinuera Securities Limited

Hinuera Securities Limited, a registered company, was launched on 19 May 1965. 9429040118352 is the number it was issued. This company has been supervised by 6 directors: Jessica Jane Wilson - an active director whose contract began on 25 Jun 1994,
Douglas Mathew Wilson - an active director whose contract began on 01 Oct 2023,
Daniel Alexander Kneebone - an inactive director whose contract began on 25 Jun 1994 and was terminated on 10 Oct 2023,
Stuart Thomas Kneebone - an inactive director whose contract began on 20 Feb 1998 and was terminated on 04 Oct 2023,
John Thomas Kneebone - an inactive director whose contract began on 25 May 1987 and was terminated on 20 Feb 1998.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 54 Annebrook Road, Rd 3, Hamilton, 3283 (types include: postal, office).
Hinuera Securities Limited had been using 4A Victoria Street, Cambridge as their physical address until 07 Aug 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allotment (600 shares 60 per cent) made up of 1 entity.

Principal place of activity

54 Annebrook Road, Rd 3, Hamilton, 3283 New Zealand

Previous addresses

Address #1: 4a Victoria Street, Cambridge, 3434 New Zealand

Physical address used from 06 Aug 2013 to 07 Aug 2014

Address #2: 4a Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 05 Aug 2013 to 08 Aug 2014

Address #3: 29 Kingsley Street, Cambridge New Zealand

Physical address used from 01 Jul 1997 to 06 Aug 2013

Address #4: 29 Kingsley Street, Cambridge New Zealand

Registered address used from 21 Jun 1995 to 05 Aug 2013

Address #5: C/o J.t.kneebone, Totman Road, 1 R D, Tirau

Registered address used from 21 Jun 1995 to 21 Jun 1995

Previous Shareholders

Jessica Jane Wilson - Director

Appointment date: 25 Jun 1994

Douglas Mathew Wilson - Director

Appointment date: 01 Oct 2023

Daniel Alexander Kneebone - Director (Inactive)

Appointment date: 25 Jun 1994

Termination date: 10 Oct 2023

Stuart Thomas Kneebone - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 04 Oct 2023

John Thomas Kneebone - Director (Inactive)

Appointment date: 25 May 1987

Termination date: 20 Feb 1998

Graham Meredith Kneebone - Director (Inactive)

Appointment date: 20 Apr 1987

Termination date: 25 Jun 1994