Cynotech Securities Limited
Type: NZ Limited Company (Ltd)Cynotech Securities Limited (New Zealand Business Number 9429039842534) was started on 08 Jul 1985. 2 addresses are currently in use by the company: Level 9, 38 Wyndham Street, Auckland, 1010 (type: registered, physical). 24 Long Drive, St Heliers, Auckland had been their physical address, up until 30 Nov 2020. Cynotech Securities Limited used more aliases, namely: Ararimu Farms & Investments Limited from 09 Sep 1985 to 03 Jan 1997, Rustauk Four Limited (08 Jul 1985 to 09 Sep 1985). 4000677 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 209 shares (0.01% of shares), namely:
Richardson Camway Ltd (In Rec & In Liq) (an entity) located at Level 17, 34 Shortland Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 25 shares); it includes
Equiticorp Finance Group Limited (In Rec & In Liq) (an entity) - located at Level 17, 34 Shortland Street, Auckland. Next there is the third group of shareholders, share allocation (443 shares, 0.01%) belongs to 1 entity, namely:
First Pacific Finance Limited, located at Orakei, Auckland 1130 (an other). The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 38 Wyndham Street, Auckland, 1010 | Registered & physical & service | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Whale
Parnell, Auckland, 1052
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Paul James Hutchinson
Greenlane, Auckland, 1061
Address used since 02 Apr 2024
Parnell, Auckland, 1052
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Allan Robert Hawkins
St Heliers, Auckland, 1071
Address used since 26 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 12 Oct 2016 |
Director | 26 Jun 1999 - 24 Feb 2020 |
|
Laurel Anne Hawkins
20 Kent Street, Newmarket, Auckland 1023,
Address used since 13 Oct 2009 |
Director | 23 Jul 1991 - 02 Nov 2009 |
|
Wayne Robert Hawkins
Newmarket, Auckland 1023,
Address used since 13 Oct 2009 |
Director | 01 Oct 2007 - 02 Nov 2009 |
|
Glenn Matthew Hawkins
Newton, Auckland,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 26 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 24 Long Drive, St Heliers, Auckland, 1071 | Physical & registered | 05 Apr 2018 - 30 Nov 2020 |
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Apr 2016 - 05 Apr 2018 |
| 15a Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 17 Jul 2013 - 27 Apr 2016 |
| 4th Floor,, 20 Kent Street, Newmarket, Auckland 1023 | Physical | 20 Oct 2009 - 17 Jul 2013 |
| 4th Floor, 20 Kent Street, Newmarket, Auckland 1023 | Registered | 20 Oct 2009 - 17 Jul 2013 |
| 4th Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland. | Physical | 21 Oct 2004 - 20 Oct 2009 |
| 4th Floor, National Bank Building, 187 Broadway Newmarket, Auckland | Registered | 21 Oct 2004 - 20 Oct 2009 |
| 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 04 Oct 2004 - 21 Oct 2004 |
| 3rd Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland. | Registered | 04 Oct 2004 - 21 Oct 2004 |
| C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Registered & physical | 11 Feb 2002 - 04 Oct 2004 |
| 6 Railway Street, Newmarket, Auckland | Physical & registered | 01 Sep 1997 - 01 Sep 1997 |
| C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket | Physical & registered | 01 Sep 1997 - 11 Feb 2002 |
| 5-7 Galatos Street, Newton, Auckland | Registered | 10 Feb 1997 - 01 Sep 1997 |
| 25 Sale Street, Freemans Bay, Auckland | Registered | 05 Feb 1996 - 10 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson Camway Ltd (in Rec & In Liq) Shareholder NZBN: 9429040741499 Entity (NZ Limited Company) |
Level 17 34 Shortland Street, Auckland |
08 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equiticorp Finance Group Limited (in Rec & In Liq) Shareholder NZBN: 9429039969941 Entity (NZ Limited Company) |
Level 17 34 Shortland Street, Auckland |
08 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Pacific Finance Limited Other (Other) |
Orakei Auckland 1130 |
08 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Allan Individual |
Orakei Auckland 1130 |
08 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Laurel Individual |
Orakei Auckland 1130 |
08 Jul 1985 - current |
|
Hawkins, Allan Individual |
Orakei Auckland 1130 |
08 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Laurel Individual |
Orakei Auckland 1130 |
08 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Glenn Individual |
Orakei Auckland 1130 |
08 Jul 1985 - 01 Nov 2011 |
 |
Mainstream Credit Limited 24 Long Drive |
|
Newmarket Securities 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 |