Hinuera Securities Limited
Type: NZ Limited Company (Ltd)Hinuera Securities Limited (issued an NZ business number of 9429040118352) was launched on 19 May 1965. 5 addresess are currently in use by the company: 54 Annebrook Road, Rd 3, Hamilton, 3283 (type: postal, office). 4A Victoria Street, Cambridge had been their physical address, up until 07 Aug 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
D M Wilson Family Trust (an other) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
J J Wilson Family Trust (an other) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Wilson, Jessica Jane, located at Rd 3, Hamilton (an individual). Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Annebrook Road, Rd 3, Hamilton, 3283 | Physical & service | 07 Aug 2014 |
| 54 Annebrook Road, Rd 3, Hamilton, 3283 | Registered | 08 Aug 2014 |
| 54 Annebrook Road, Rd 3, Hamilton, 3283 | Postal & office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Jane Wilson
Rd 3, Hamilton, 3283
Address used since 29 Jul 2015 |
Director | 25 Jun 1994 - current |
|
Douglas Mathew Wilson
Rd 3, Hamilton, 3283
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Daniel Alexander Kneebone
Tauranga, Tauranga, 3110
Address used since 30 Apr 2015 |
Director | 25 Jun 1994 - 10 Oct 2023 |
|
Stuart Thomas Kneebone
Rd 4, Cambridge, 3496
Address used since 01 Jan 2015 |
Director | 20 Feb 1998 - 04 Oct 2023 |
|
John Thomas Kneebone
Cambridge,
Address used since 25 May 1987 |
Director | 25 May 1987 - 20 Feb 1998 |
|
Graham Meredith Kneebone
Matamata,
Address used since 20 Apr 1987 |
Director | 20 Apr 1987 - 25 Jun 1994 |
| 54 Annebrook Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 4a Victoria Street, Cambridge, 3434 | Physical | 06 Aug 2013 - 07 Aug 2014 |
| 4a Victoria Street, Cambridge, 3434 | Registered | 05 Aug 2013 - 08 Aug 2014 |
| 29 Kingsley Street, Cambridge | Physical | 01 Jul 1997 - 06 Aug 2013 |
| 29 Kingsley Street, Cambridge | Registered | 21 Jun 1995 - 05 Aug 2013 |
| C/o J.t.kneebone, Totman Road, 1 R D, Tirau | Registered | 21 Jun 1995 - 21 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Wilson Family Trust Other (Other) |
Rd 3 Hamilton 3283 |
04 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Wilson Family Trust Other (Other) |
Rd 3 Hamilton 3283 |
04 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jessica Jane Individual |
Rd 3 Hamilton 3283 |
19 May 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneebone, John Thomas Individual |
Cambridge |
19 May 1965 - 30 Jul 2014 |
|
Kneebone, Stuart Thomas Individual |
Rd 4 Cambridge 3496 |
19 May 1965 - 04 Oct 2023 |
|
Kneebone, Daniel Alexander Individual |
Tauranga Tauranga 3110 |
19 May 1965 - 04 Oct 2023 |
|
Kneebone, Kay Nannette Individual |
Cambridge |
19 May 1965 - 30 Jul 2014 |
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