1026 Victoria Street Limited

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

Previous Shareholders

Glen Raymond Martyn - Director

Appointment date: 19 Dec 2011

Bernard Pierre Lamusse - Director

Appointment date: 19 Dec 2011

Alison Ann Nation - Director

Appointment date: 16 Jul 2018

Jamie Mark Powell - Director

Appointment date: 10 Dec 2024

Steven James Stark - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 10 Dec 2024

Alison Ann Nation - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Jan 2015

Jane Elizabeth Evans - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Jan 2015