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1026 Victoria Street Limited

Type: Nz Limited Company (Ltd)
9429031202671
NZBN
3289690
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 19 Apr 2012

1026 Victoria Street Limited was started on 01 Mar 2011 and issued a number of 9429031202671. This registered LTD company has been run by 6 directors: Steven James Stark - an active director whose contract started on 01 Mar 2011,
Glen Raymond Martyn - an active director whose contract started on 19 Dec 2011,
Bernard Pierre Lamusse - an active director whose contract started on 19 Dec 2011,
Alison Ann Nation - an active director whose contract started on 16 Jul 2018,
Jane Elizabeth Evans - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 Jan 2015.
As stated in our database (updated on 28 Aug 2019), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 19 Apr 2012, 1026 Victoria Street Limited had been using 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton as their registered address.
BizDb identified previous aliases used by this company: from 25 Feb 2011 to 21 Dec 2011 they were named Rostrevor Fifteen Limited.
A total of 1200 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Peter Nation (an individual) located at Rd 3, Hamilton postcode 3283,
Alison Nation (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 3 shareholders, holds 25% shares (exactly 300 shares) and includes
Bernard Lamusse - located at Chartwell, Hamilton,
Lamusse Trustees Limited - located at Chartwell, Hamilton,
Jean Lamusse - located at Chartwell, Hamilton.
The 3rd share allotment (300 shares, 25%) belongs to 1 entity, namely:
Jamsac Investments Limited, located at Karapiro, Cambridge, Null (an entity). 1026 Victoria Street Limited is classified as "L664010 Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Previous address

Address: 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 New Zealand

Registered & physical address used from 01 Mar 2011 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Hamilton Central
Hamilton
3204
New Zealand
Individual Peter Arnold Nation Rd 3
Hamilton
3283
New Zealand
Director Alison Ann Nation Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Bernard Pierre Lamusse Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Lamusse Trustees Limited
Shareholder NZBN: 9429041482148
Chartwell
Hamilton
3210
New Zealand
Individual Jean Alexandra Lamusse Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Jamsac Investments Limited
Shareholder NZBN: 9429035877462
Karapiro
Cambridge
Null
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Graeme Charles Martyn Huntington
Hamilton
3210
New Zealand
Individual Shane Ian Morgan Huntington
Hamilton
3210
New Zealand
Director Glen Raymond Martyn Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Director Steven James Stark Rd 2
Cambridge
3494
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Directors

Steven James Stark - Director

Appointment date: 01 Mar 2011

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Mar 2011


Glen Raymond Martyn - Director

Appointment date: 19 Dec 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Dec 2011


Bernard Pierre Lamusse - Director

Appointment date: 19 Dec 2011

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 19 Dec 2011


Alison Ann Nation - Director

Appointment date: 16 Jul 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Jul 2018


Jane Elizabeth Evans - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Jan 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jan 2015


Alison Ann Nation - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Jan 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jan 2015

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