Livingstone Nz Limited, a registered company, was registered on 24 Mar 2010. 9429031651684 is the number it was issued. The company has been managed by 8 directors: Peter John Clarke - an active director whose contract began on 24 Mar 2010,
Murray Lewis Gutry - an active director whose contract began on 01 Jul 2021,
Hamish David Bell - an active director whose contract began on 01 Jul 2021,
Sarah Kate Livingstone - an active director whose contract began on 01 Feb 2023,
Andrew Dean Johnson - an active director whose contract began on 01 Sep 2023.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Maui Street, Hamilton (types include: physical, registered).
A total of 1400000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 267486 shares (19.11 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 426217 shares (30.44 per cent). Lastly we have the 3rd share allotment (426237 shares 30.45 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 267486 | |||
| Entity (NZ Limited Company) | Livingstone Share Scheme Trustee Limited Shareholder NZBN: 9429031357005 |
Pukete Hamilton 3200 New Zealand |
09 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 426217 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
24 Mar 2010 - |
| Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 426237 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 279980 | |||
| Entity (NZ Limited Company) | Nwm Trustees 104 Limited Shareholder NZBN: 9429031614115 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
24 Mar 2010 - |
| Individual | Clarke, Peter John |
Te Awamutu 3879 New Zealand |
24 Mar 2010 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
24 Mar 2010 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Clarke, Peter John |
Te Awamutu 3879 New Zealand |
24 Mar 2010 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2010 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
24 Mar 2010 - 17 Aug 2016 | |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
24 Mar 2010 - 17 Aug 2016 |
Peter John Clarke - Director
Appointment date: 24 Mar 2010
Address: Te Awamutu, 3879 New Zealand
Address used since 01 Feb 2016
Murray Lewis Gutry - Director
Appointment date: 01 Jul 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2021
Hamish David Bell - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 01 Jul 2021
Sarah Kate Livingstone - Director
Appointment date: 01 Feb 2023
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Feb 2023
Andrew Dean Johnson - Director
Appointment date: 01 Sep 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2023
Michael Donald Livingstone - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 30 Sep 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 28 Apr 2017
David John Livingstone - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 01 Feb 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Mar 2013
Andrew James Riley - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 02 Aug 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 05 Apr 2017
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