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Livingstone Developments Limited

Type: NZ Limited Company (Ltd)
9429035478508
NZBN
1493686
Company Number
Registered
Company Status
Current address
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Apr 2022

Livingstone Developments Limited was registered on 16 Mar 2004 and issued a New Zealand Business Number of 9429035478508. The registered LTD company has been managed by 2 directors: David John Livingstone - an active director whose contract began on 16 Mar 2004,
Michael Donald Livingstone - an active director whose contract began on 16 Mar 2004.
According to BizDb's data (last updated on 08 May 2025), this company registered 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Up to 26 Apr 2022, Livingstone Developments Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
A total of 120 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, David John (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Livingstone, Michael Donald - located at Rd 3, Te Awamutu,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton,
Livingstone, Louise Hilda - located at Rd 3, Te Awamutu.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 May 2020 to 26 Apr 2022

Address: 208 Ngaroto Road, Rd 3, Ohaupo, 3883 New Zealand

Registered & physical address used from 27 Jun 2019 to 26 May 2020

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Apr 2015 to 27 Jun 2019

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered & physical address used from 14 Jul 2008 to 17 Apr 2015

Address: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 16 Mar 2004 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Livingstone, Michael Donald Rd 3
Te Awamutu
3883
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Te Awamutu
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Directors

David John Livingstone - Director

Appointment date: 16 Mar 2004

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2012


Michael Donald Livingstone - Director

Appointment date: 16 Mar 2004

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 08 Apr 2016

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