1026 Victoria Street Limited was started on 01 Mar 2011 and issued a number of 9429031202671. This registered LTD company has been run by 7 directors: 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,
Jamie Mark Powell - an active director whose contract started on 10 Dec 2024,
Steven James Stark - an inactive director whose contract started on 01 Mar 2011 and was terminated on 10 Dec 2024.
As stated in our database (updated on 05 Jun 2025), 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 (11 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Powell, Trevor James (an individual) located at Leamington, Cambridge postcode 3432,
Powell, Jamie Mark (an individual) located at Raglan, Raglan postcode 3225.
The second group consists of 3 shareholders, holds 25% shares (exactly 300 shares) and includes
Mccaw Lewis Trustees (No.2) Limited - located at Hamilton Central, Hamilton,
Nation, Peter Arnold - located at Rd 3, Hamilton,
Nation, Alison Ann - located at Rd 3, Hamilton.
The 3rd share allotment (300 shares, 25%) belongs to 3 entities, namely:
Lamusse Trustees Limited, located at Papamoa Beach, Papamoa (an entity),
Lamusse, Jean Alexandra, located at Chartwell, Hamilton (an individual),
Lamusse, Bernard Pierre, located at Chartwell, Hamilton (a director). 1026 Victoria Street Limited is classified as "Investment - non financial assets nec" (ANZSIC L664010).
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Powell, Trevor James |
Leamington Cambridge 3432 New Zealand |
05 Feb 2025 - |
Individual | Powell, Jamie Mark |
Raglan Raglan 3225 New Zealand |
05 Feb 2025 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
25 Jul 2018 - |
Individual | Nation, Peter Arnold |
Rd 3 Hamilton 3283 New Zealand |
25 Jul 2018 - |
Director | Nation, Alison Ann |
Rd 3 Hamilton 3283 New Zealand |
25 Jul 2018 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Lamusse Trustees Limited Shareholder NZBN: 9429041482148 |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2015 - |
Individual | Lamusse, Jean Alexandra |
Chartwell Hamilton 3210 New Zealand |
24 Jan 2012 - |
Director | Lamusse, Bernard Pierre |
Chartwell Hamilton 3210 New Zealand |
24 Jan 2012 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Morgan, Shane Ian |
Huntington Hamilton 3210 New Zealand |
24 Jan 2012 - |
Individual | Martyn, Graeme Charles |
Huntington Hamilton 3210 New Zealand |
24 Jan 2012 - |
Director | Martyn, Glen Raymond |
Huntington Hamilton 3210 New Zealand |
24 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 |
Karapiro Cambridge Null New Zealand |
24 Jan 2012 - 05 Feb 2025 |
Entity | Jamsac Investments Limited Shareholder NZBN: 9429035877462 Company Number: 1350308 |
Karapiro Cambridge Null New Zealand |
24 Jan 2012 - 05 Feb 2025 |
Individual | Stark, Steven James |
Rd 2 Cambridge 3494 New Zealand |
01 Mar 2011 - 24 Jan 2012 |
Director | Stark, Steven James |
Rd 2 Cambridge 3494 New Zealand |
01 Mar 2011 - 24 Jan 2012 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
24 Jan 2012 - 19 May 2015 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
24 Jan 2012 - 19 May 2015 |
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
Jamie Mark Powell - Director
Appointment date: 10 Dec 2024
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Dec 2024
Steven James Stark - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 10 Dec 2024
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Mar 2011
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
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
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