Shortcuts

Location Homes Group Limited

Type: NZ Limited Company (Ltd)
9429030150850
NZBN
4533178
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Corbett Road
Bell Block
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 25 Jul 2013
39 Beach Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 07 Apr 2021

Location Homes Group Limited was launched on 25 Jul 2013 and issued a number of 9429030150850. This registered LTD company has been supervised by 2 directors: Campbell Thear Mattson - an active director whose contract began on 25 Jul 2013,
Hannah Clare Mattson - an active director whose contract began on 25 Jul 2013.
According to BizDb's database (updated on 17 Mar 2024), the company uses 2 addresses: 39 Beach Street, Fitzroy, New Plymouth, 4312 (registered address),
39 Beach Street, Fitzroy, New Plymouth, 4312 (physical address),
39 Beach Street, Fitzroy, New Plymouth, 4312 (service address),
2 Corbett Road, Bell Block, New Plymouth, 4312 (other address) among others.
Until 07 Apr 2021, Location Homes Group Limited had been using 2 Corbett Road, Bell Block, New Plymouth as their registered address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Mattson, Campbell Thear (a director) located at Strandon, New Plymouth postcode 4312,
C & H Mattson Trustee Limited (an entity) located at New Plymouth postcode 4310,
Mattson, Hannah Clare (a director) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 18 shares) and includes
Eggers, Dean Gordon - located at New Plymouth.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mattson, Campbell Thear, located at Strandon, New Plymouth (a director). Location Homes Group Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 2 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 25 Jul 2013 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mattson, Campbell Thear Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
New Plymouth
4310
New Zealand
Director Mattson, Hannah Clare Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Eggers, Dean Gordon New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mattson, Campbell Thear Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mattson, Hannah Clare Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Directors

Campbell Thear Mattson - Director

Appointment date: 25 Jul 2013

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Mar 2019

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Jul 2013

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 22 May 2017


Hannah Clare Mattson - Director

Appointment date: 25 Jul 2013

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Mar 2019

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Jul 2013

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 22 May 2017

Nearby companies

Chislehurst Farms Limited
Corbett Road

Azura Wave Power (nz) Limited
19 Corbett Road

Renovacio Limited
3 Joshua Place

New Plymouth Kennel Centre Incorporated
23b Penrod Drive

Ngati Te Ika Hapu Trust
21b Silvan Place

Pipe Technologies Limited
Unit 2, Mustang Drive

Similar companies