Ls Hamilton Limited was incorporated on 11 Oct 2010 and issued an NZ business number of 9429031389327. This registered LTD company has been run by 6 directors: Paul Michael Mahaffey - an active director whose contract started on 11 Oct 2010,
Megan Joanne Mahaffey - an active director whose contract started on 11 Oct 2010,
Brooke Seeney - an active director whose contract started on 04 Apr 2014,
Brooke Devcich - an inactive director whose contract started on 04 Apr 2014 and was terminated on 13 Feb 2023,
Gregory Neal Ilton - an inactive director whose contract started on 04 Apr 2014 and was terminated on 01 Jul 2020.
As stated in our database (updated on 07 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, service).
Up to 07 Nov 2019, Ls Hamilton Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb found former names used by this company: from 07 Sep 2010 to 26 Oct 2010 they were called Lonestar Hamilton Limited.
A total of 950 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 748 shares are held by 3 entities, namely:
Mahaffey, Megan Joanne (a director) located at Fairfield, Hamilton postcode 3214,
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Mahaffey, Paul Michael (a director) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 0.11 per cent shares (exactly 1 share) and includes
Mahaffey, Paul Michael - located at Fairfield, Hamilton.
The next share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Mahaffey, Megan Joanne, located at Fairfield, Hamilton (a director).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Oct 2016 to 07 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Oct 2010 to 12 Oct 2016
Basic Financial info
Total number of Shares: 950
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 748 | |||
| Director | Mahaffey, Megan Joanne |
Fairfield Hamilton 3214 New Zealand |
11 Oct 2010 - |
| Entity (NZ Limited Company) | Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 |
Hamilton 3204 New Zealand |
05 Feb 2021 - |
| Director | Mahaffey, Paul Michael |
Fairfield Hamilton 3214 New Zealand |
11 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mahaffey, Paul Michael |
Fairfield Hamilton 3214 New Zealand |
11 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mahaffey, Megan Joanne |
Fairfield Hamilton 3214 New Zealand |
11 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | 3gnt Limited Shareholder NZBN: 9429041009895 |
Hamilton Central Hamilton 3204 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seeney, Brooke |
Rd 9 Hamilton 3289 New Zealand |
07 Apr 2014 - 16 Oct 2020 |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
Hamilton Central Hamilton 3204 New Zealand |
09 Jul 2014 - 14 Feb 2023 |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
Hamilton Null 3204 New Zealand |
09 Jul 2014 - 14 Feb 2023 |
| Individual | Booth, Kevin Ashley |
Claudelands Hamilton 3214 New Zealand |
11 Oct 2010 - 14 Oct 2020 |
| Individual | Devcich, Brooke |
Rd 9 Hamilton 3289 New Zealand |
16 Oct 2020 - 14 Feb 2023 |
| Individual | Allan, Andrew James |
Lynmore Rotorua 3010 New Zealand |
04 Nov 2010 - 24 Aug 2011 |
| Individual | Seeney, Brooke |
Rd 9 Hamilton 3289 New Zealand |
07 Apr 2014 - 16 Oct 2020 |
| Entity | Aj Allan Trustees Limited Shareholder NZBN: 9429034453469 Company Number: 1721263 |
24 Aug 2011 - 12 Nov 2013 | |
| Entity | Aj Allan Trustees Limited Shareholder NZBN: 9429034453469 Company Number: 1721263 |
24 Aug 2011 - 12 Nov 2013 |
Paul Michael Mahaffey - Director
Appointment date: 11 Oct 2010
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 Oct 2010
Megan Joanne Mahaffey - Director
Appointment date: 11 Oct 2010
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 Oct 2010
Brooke Seeney - Director
Appointment date: 04 Apr 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2014
Brooke Devcich - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 13 Feb 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2014
Gregory Neal Ilton - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 01 Jul 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Apr 2014
Andrew James Allan - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 12 Nov 2013
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Nov 2010
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