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Ls Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031389327
NZBN
3106005
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 07 Nov 2019

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 5 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,
Gregory Neal Ilton - an inactive director whose contract started on 04 Apr 2014 and was terminated on 01 Jul 2020,
Andrew James Allan - an inactive director whose contract started on 04 Nov 2010 and was terminated on 12 Nov 2013.
As stated in our database (updated on 19 Aug 2020), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
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 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Mccaw Lewis Trustees (No.1) Limited (an entity) located at Hamilton, Null postcode 3204,
Brooke Seeney (an individual) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Paul Mahaffey - located at Fairfield, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Megan Mahaffey, located at Fairfield, Hamilton (a director).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Hamilton
Null 3204
New Zealand
Individual Brooke Seeney Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul Michael Mahaffey Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Megan Joanne Mahaffey Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 748
Individual Kevin Ashley Booth Claudelands
Hamilton
3214
New Zealand
Director Megan Joanne Mahaffey Fairfield
Hamilton
3214
New Zealand
Director Paul Michael Mahaffey Fairfield
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) 3gnt Limited
Shareholder NZBN: 9429041009895
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew James Allan Lynmore
Rotorua
3010
New Zealand
Entity Aj Allan Trustees Limited
Shareholder NZBN: 9429034453469
Company Number: 1721263
Entity Aj Allan Trustees Limited
Shareholder NZBN: 9429034453469
Company Number: 1721263
Directors

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


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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