Newmarket Securities Limited
Type: NZ Limited Company (Ltd)Newmarket Securities Limited (issued an NZ business identifier of 9429036772575) was registered on 24 Sep 2001. 2 addresses are in use by the company: 24 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 119 Carbine Road, Mount Wellington, Auckland had been their physical address, up to 05 Apr 2018. Newmarket Securities Limited used other names, namely: Lhasa No.44 Limited from 24 Sep 2001 to 09 Aug 2002. 698750 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 182283 shares (26.09 per cent of shares), namely:
Hawkins, Glenn Matthew (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 13.04 per cent of all shares (exactly 91141 shares); it includes
Hutchinson, Paul James (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allotment (243043 shares, 34.78%) belongs to 1 entity, namely:
Cynotech Securities Limited, located at 38 Wyndham Street, Auckland (an entity). Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 05 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Matthew Hawkins
Newmarket, Auckland, 1023
Address used since 08 Oct 2019
73 Remuera Road, Newmarket, Auckland, 1050
Address used since 07 Oct 2014 |
Director | 12 Jan 2004 - current |
|
Paul James Hutchinson
Greenlane, Auckland, 1051
Address used since 12 Oct 2013 |
Director | 11 Jan 2007 - current |
|
Allan Robert Hawkins
St Heliers, Auckland, 1071
Address used since 26 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 10 Oct 2016 |
Director | 30 Sep 2003 - 20 Nov 2019 |
|
Warren James Ladbrook
Parnell, Auckland,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 30 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 27 Apr 2016 - 05 Apr 2018 |
| 15a Saleyards Road, Otahuhu, Auckland., 1062 | Physical | 21 Oct 2013 - 27 Apr 2016 |
| 15a Saleyards Road, Otahuhu, Auckland, 1062 | Registered | 21 Oct 2013 - 27 Apr 2016 |
| Level 4 ,, 20 Kent Street Newmarket, Auckland. 1023 | Physical | 25 Sep 2009 - 21 Oct 2013 |
| Level 4,, 20 Kent Street,, Newmarket, Auckland, 1023 | Registered | 25 Sep 2009 - 21 Oct 2013 |
| Level 4, National Bank Building, 187 Broadway,newmarket, Auckland. | Physical | 07 Oct 2003 - 25 Sep 2009 |
| Level 4 , National Bank Building, 187 Broadway Newmarket, Auckland. | Registered | 07 Oct 2003 - 25 Sep 2009 |
| 11b Augustus Terrace, Parnell, Auckland | Physical & registered | 24 Sep 2001 - 07 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Glenn Matthew Individual |
Newmarket Auckland 1023 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Paul James Individual |
Greenlane Auckland 1051 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cynotech Securities Limited Shareholder NZBN: 9429039842534 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Elizabeth Anne Individual |
Epsom Auckland 1149 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Guy Patrick Individual |
Newmarket Auckland |
14 Oct 2004 - 23 Oct 2005 |
|
Hawkins, Maree Dawn Individual |
Otahuhu Auckland 1062 |
14 Oct 2004 - 01 Oct 2015 |
|
Hawkins, Allan Robert Individual |
Newmarket, Auckland. |
09 Oct 2003 - 27 Jun 2010 |
|
Ladbrook, Warren James Individual |
Parnell Auckland |
09 Oct 2003 - 09 Oct 2003 |
|
Mackenzie, Brian Douglas Individual |
Newmarket Auckland |
14 Oct 2004 - 27 Jun 2010 |
 |
Mainstream Credit Limited 24 Long Drive |
|
Aristo Health Limited 20 Long Drive |
|
Aristo Capital Group Limited 20 Long Drive |
|
True North Wellbeing Limited 29a Long Drive |
|
Cycling Productions Limited 29a Long Drive |
|
Roger Mortimer Consultancy Limited 29a Long Drive |