242 Limited, a registered company, was incorporated on 04 May 2007. 9429033416915 is the NZBN it was issued. This company has been managed by 4 directors: Dana Cherie Mcleod - an active director whose contract began on 19 Oct 2009,
Scott James Mcleod - an active director whose contract began on 19 Oct 2009,
Gregory John Mcleod - an inactive director whose contract began on 04 May 2007 and was terminated on 19 Oct 2009,
David Edward Godman Nielsen - an inactive director whose contract began on 04 May 2007 and was terminated on 19 Oct 2009.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
242 Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 26 Feb 2024.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Nielsen Law Trustee (2006) Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Mcleod, Dana Cherie (a director) located at Rd 3, Hamilton postcode 3283,
Mcleod, Scott James (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 03 Jul 2019 to 26 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 03 Jul 2019
Address #3: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Sep 2011 to 19 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 16 Sep 2009 to 02 Sep 2011
Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 16 Sep 2009 to 02 Sep 2011
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 04 May 2007 to 16 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nielsen Law Trustee (2006) Limited Shareholder NZBN: 9429033739120 |
Hamilton East Hamilton 3216 New Zealand |
04 May 2007 - |
| Director | Mcleod, Dana Cherie |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2010 - |
| Director | Mcleod, Scott James |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Gregory John |
91 Victoria Street Hamilton |
04 May 2007 - 29 Jul 2010 |
Dana Cherie Mcleod - Director
Appointment date: 19 Oct 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Mar 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Jul 2015
Scott James Mcleod - Director
Appointment date: 19 Oct 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Mar 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Jul 2015
Gregory John Mcleod - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 19 Oct 2009
Address: 91 Victoria Street, Hamilton,
Address used since 04 May 2007
David Edward Godman Nielsen - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 19 Oct 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Sep 2009
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