Newmarket Securities Limited

Newmarket Securities Limited was incorporated on 24 Sep 2001 and issued a number of 9429036772575. The registered LTD company has been run by 4 directors: Glenn Matthew Hawkins - an active director whose contract started on 12 Jan 2004,
Paul James Hutchinson - an active director whose contract started on 11 Jan 2007,
Allan Robert Hawkins - an inactive director whose contract started on 30 Sep 2003 and was terminated on 20 Nov 2019,
Warren James Ladbrook - an inactive director whose contract started on 24 Sep 2001 and was terminated on 30 Sep 2003.
According to our database (last updated on 24 Mar 2024), the company uses 1 address: 24 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Until 05 Apr 2018, Newmarket Securities Limited had been using 119 Carbine Road, Mount Wellington, Auckland as their physical address.
BizDb found previous names for the company: from 24 Sep 2001 to 09 Aug 2002 they were named Lhasa No.44 Limited.
A total of 698750 shares are allotted to 4 groups (4 shareholders in total). In the first group, 182283 shares are held by 1 entity, namely:
Hawkins, Glenn Matthew (an individual) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 13.04 per cent shares (exactly 91141 shares) and includes
Hutchinson, Paul James - located at Greenlane, Auckland.
The 3rd share allocation (243043 shares, 34.78%) belongs to 1 entity, namely:
Cynotech Securities Limited, located at 38 Wyndham Street, Auckland (an entity).

Previous addresses

Address: 119 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 27 Apr 2016 to 05 Apr 2018

Address: 15a Saleyards Road, Otahuhu, Auckland., 1062 New Zealand

Physical address used from 21 Oct 2013 to 27 Apr 2016

Address: 15a Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 21 Oct 2013 to 27 Apr 2016

Address: Level 4 ,, 20 Kent Street Newmarket, Auckland. 1023 New Zealand

Physical address used from 25 Sep 2009 to 21 Oct 2013

Address: Level 4,, 20 Kent Street,, Newmarket, Auckland, 1023 New Zealand

Registered address used from 25 Sep 2009 to 21 Oct 2013

Address: Level 4, National Bank Building, 187 Broadway,newmarket, Auckland.

Physical address used from 07 Oct 2003 to 25 Sep 2009

Address: Level 4 , National Bank Building, 187 Broadway Newmarket, Auckland.

Registered address used from 07 Oct 2003 to 25 Sep 2009

Address: 11b Augustus Terrace, Parnell, Auckland

Physical & registered address used from 24 Sep 2001 to 07 Oct 2003

Previous Shareholders

Glenn Matthew Hawkins - Director

Appointment date: 12 Jan 2004

Paul James Hutchinson - Director

Appointment date: 11 Jan 2007

Allan Robert Hawkins - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 20 Nov 2019

Warren James Ladbrook - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 30 Sep 2003