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.
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
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 | Period |
---|---|---|---|
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 |
19 Jul 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Spice, Allan James |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Jul 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Ede, John Bernard |
Kohimarama Auckland New Zealand |
05 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howden, Donald Fraser |
Rd 2 Matamata |
05 Sep 2003 - 19 Jul 2012 |
Individual | Jones, Robin Christopher |
Matamata |
05 Sep 2003 - 19 Jul 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata |
05 Sep 2003 - 19 Jul 2012 |
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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