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Detinue Securities Limited

Type: NZ Limited Company (Ltd)
9429035788386
NZBN
1390579
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
56 Commerce Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 04 Oct 2018
56 Commerce Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 16 Sep 2020

Detinue Securities Limited, a registered company, was registered on 05 Sep 2003. 9429035788386 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 5 directors: Allan James Spice - an active director whose contract began on 19 Jul 2012,
Bryce Ede - an active director whose contract began on 19 Jul 2012,
Sonia Maria Ede - an inactive director whose contract began on 12 Sep 2008 and was terminated on 31 Jul 2012,
Donald Fraser Howden - an inactive director whose contract began on 05 Sep 2003 and was terminated on 19 Jul 2012,
Bryce Graeme Ede - an inactive director whose contract began on 05 Sep 2003 and was terminated on 12 Sep 2008.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 56 Commerce Street, Frankton, Hamilton, 3204 (types include: physical, service).
Detinue Securities Limited had been using 17B Somerset Street, Frankton, Hamilton as their registered address up until 04 Oct 2018.
Past names for the company, as we found at BizDb, included: from 05 Sep 2003 to 18 Jun 2004 they were called Detinue Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25%). Lastly the next share allotment (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 09 Oct 2017 to 04 Oct 2018

Address #2: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 09 Oct 2017 to 16 Sep 2020

Address #3: 89 Church Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 23 Feb 2016 to 09 Oct 2017

Address #4: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 27 Jul 2012 to 23 Feb 2016

Address #5: C/- Jones Howden, Solicitors, 120 Broadway, Matamata New Zealand

Physical & registered address used from 05 Sep 2003 to 27 Jul 2012

Contact info
64 21 333330
26 Sep 2018 Phone
fdg@fdg.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 07 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Finn & Partners Trustees (2011) Limited
Shareholder NZBN: 9429030862777
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Spice, Allan James Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Ede, John Bernard Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howden, Donald Fraser Rd 2
Matamata
Individual Jones, Robin Christopher Matamata
Individual Howden, Donald Fraser Rd 2
Matamata
Directors

Allan James Spice - Director

Appointment date: 19 Jul 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Jul 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 Feb 2020


Bryce Ede - Director

Appointment date: 19 Jul 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Jul 2012


Sonia Maria Ede - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 31 Jul 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 12 Sep 2008


Donald Fraser Howden - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 19 Jul 2012

Address: Rd 2, Matamata,

Address used since 05 Sep 2003


Bryce Graeme Ede - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 12 Sep 2008

Address: Cambridge,

Address used since 05 Sep 2003

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