Cynotech Securities Limited

Cynotech Securities Limited, a registered company, was started on 08 Jul 1985. 9429039842534 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Michael John Whale - an active director whose contract began on 20 Feb 2020,
Paul James Hutchinson - an active director whose contract began on 21 Feb 2020,
Allan Robert Hawkins - an inactive director whose contract began on 26 Jun 1999 and was terminated on 24 Feb 2020,
Laurel Anne Hawkins - an inactive director whose contract began on 23 Jul 1991 and was terminated on 02 Nov 2009,
Wayne Robert Hawkins - an inactive director whose contract began on 01 Oct 2007 and was terminated on 02 Nov 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 9, 38 Wyndham Street, Auckland, 1010 (types include: registered, physical).
Cynotech Securities Limited had been using 24 Long Drive, St Heliers, Auckland as their physical address up to 30 Nov 2020.
Previous names used by the company, as we identified at BizDb, included: from 09 Sep 1985 to 03 Jan 1997 they were called Ararimu Farms & Investments Limited, from 08 Jul 1985 to 09 Sep 1985 they were called Rustauk Four Limited.
A total of 4000677 shares are issued to 7 shareholders (6 groups). The first group is comprised of 209 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (0 per cent). Finally the third share allocation (443 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 24 Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 05 Apr 2018 to 30 Nov 2020

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

Registered & physical address used from 27 Apr 2016 to 05 Apr 2018

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

Registered & physical address used from 17 Jul 2013 to 27 Apr 2016

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

Physical address used from 20 Oct 2009 to 17 Jul 2013

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

Registered address used from 20 Oct 2009 to 17 Jul 2013

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

Physical address used from 21 Oct 2004 to 20 Oct 2009

Address: 4th Floor, National Bank Building, 187 Broadway Newmarket, Auckland

Registered address used from 21 Oct 2004 to 20 Oct 2009

Address: 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 04 Oct 2004 to 21 Oct 2004

Address: 3rd Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland.

Registered address used from 04 Oct 2004 to 21 Oct 2004

Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered & physical address used from 11 Feb 2002 to 04 Oct 2004

Address: 6 Railway Street, Newmarket, Auckland

Physical & registered address used from 01 Sep 1997 to 01 Sep 1997

Address: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket

Physical & registered address used from 01 Sep 1997 to 11 Feb 2002

Address: 5-7 Galatos Street, Newton, Auckland

Registered address used from 10 Feb 1997 to 01 Sep 1997

Address: 25 Sale Street, Freemans Bay, Auckland

Registered address used from 05 Feb 1996 to 10 Feb 1997

Previous Shareholders

Michael John Whale - Director

Appointment date: 20 Feb 2020

Paul James Hutchinson - Director

Appointment date: 21 Feb 2020

Allan Robert Hawkins - Director (Inactive)

Appointment date: 26 Jun 1999

Termination date: 24 Feb 2020

Laurel Anne Hawkins - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 02 Nov 2009

Wayne Robert Hawkins - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 02 Nov 2009

Glenn Matthew Hawkins - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 26 Jun 1999