Keystone Hamilton Limited was registered on 19 Aug 2010 and issued a New Zealand Business Number of 9429031413725. This registered LTD company has been managed by 3 directors: John Edward Lawrenson - an active director whose contract started on 19 Aug 2010,
Michael Adam Robert Huitema - an inactive director whose contract started on 19 Aug 2010 and was terminated on 01 Dec 2015,
Karen Denise Huitema - an inactive director whose contract started on 19 Aug 2010 and was terminated on 01 Dec 2015.
According to BizDb's data (updated on 12 Apr 2024), the company uses 1 address: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Keystone Hamilton Limited has been categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 |
Hamilton Central Hamilton 3204 New Zealand |
09 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Individual | Huitema, Michael Adam Robert |
Fairfield Hamilton 3214 New Zealand |
19 Aug 2010 - 01 Dec 2015 |
| Individual | Powell, Ian Richard |
Te Atatu Peninsula Waitakere 0610 New Zealand |
19 Aug 2010 - 01 Dec 2015 |
| Individual | Huitema, Karen Denise |
Fairfield Hamilton 3214 New Zealand |
19 Aug 2010 - 01 Dec 2015 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Director | Lawrenson, John Edward |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2010 - 09 Apr 2021 |
| Director | Karen Denise Huitema |
Fairfield Hamilton 3214 New Zealand |
19 Aug 2010 - 01 Dec 2015 |
Ultimate Holding Company
John Edward Lawrenson - Director
Appointment date: 19 Aug 2010
Address: Flagstaff, Hamilton, 3204 New Zealand
Address used since 03 Jun 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Jun 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 03 Jun 2015
Michael Adam Robert Huitema - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 01 Dec 2015
Address: 1079 Heaphy Terrace, Hamilton, 3204 New Zealand
Address used since 19 Aug 2010
Karen Denise Huitema - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 01 Dec 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Aug 2010
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