Detinue Securities Limited
Type: NZ Limited Company (Ltd)Detinue Securities Limited (NZBN 9429035788386) was started on 05 Sep 2003. 2 addresses are in use by the company: 56 Commerce Street, Frankton, Hamilton, 3204 (type: physical, service). 17B Somerset Street, Frankton, Hamilton had been their registered address, up to 04 Oct 2018. Detinue Securities Limited used more aliases, namely: Detinue Limited from 05 Sep 2003 to 18 Jun 2004. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Finn & Partners Trustees (2011) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Spice, Allan James (an individual) - located at Te Awamutu, Te Awamutu. Next there is the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Ede, John Bernard, located at Kohimarama, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Detinue Securities Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Commerce Street, Frankton, Hamilton, 3204 | Registered | 04 Oct 2018 |
| 56 Commerce Street, Frankton, Hamilton, 3204 | Physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Spice
Te Awamutu, Te Awamutu, 3800
Address used since 19 Jul 2012
Te Awamutu, Te Awamutu, 3800
Address used since 24 Feb 2020 |
Director | 19 Jul 2012 - current |
|
Bryce Ede
Te Awamutu, Te Awamutu, 3800
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Sonia Maria Ede
Rd 3, Cambridge, 3495
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 31 Jul 2012 |
|
Donald Fraser Howden
Rd 2, Matamata,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 19 Jul 2012 |
|
Bryce Graeme Ede
Cambridge,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 12 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 17b Somerset Street, Frankton, Hamilton, 3204 | Registered | 09 Oct 2017 - 04 Oct 2018 |
| 17b Somerset Street, Frankton, Hamilton, 3204 | Physical | 09 Oct 2017 - 16 Sep 2020 |
| 89 Church Road, Pukete, Hamilton, 3200 | Registered & physical | 23 Feb 2016 - 09 Oct 2017 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 27 Jul 2012 - 23 Feb 2016 |
| C/- Jones Howden, Solicitors, 120 Broadway, Matamata | Physical & registered | 05 Sep 2003 - 27 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn & Partners Trustees (2011) Limited Shareholder NZBN: 9429030862777 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
19 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spice, Allan James Individual |
Te Awamutu Te Awamutu 3800 |
19 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ede, John Bernard Individual |
Kohimarama Auckland |
05 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Donald Fraser Individual |
Rd 2 Matamata |
05 Sep 2003 - 19 Jul 2012 |
|
Jones, Robin Christopher Individual |
Matamata |
05 Sep 2003 - 19 Jul 2012 |
|
Howden, Donald Fraser Individual |
Rd 2 Matamata |
05 Sep 2003 - 19 Jul 2012 |
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