Living Corporation Limited was launched on 25 Jun 2003 and issued an NZ business number of 9429035906650. The registered LTD company has been managed by 1 director, named Justin Charles De La Roche - an active director whose contract started on 25 Jun 2003.
According to BizDb's database (last updated on 16 May 2025), this company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Up until 24 Sep 2015, Living Corporation Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names for this company: from 25 Jun 2003 to 15 Dec 2003 they were called Living Realty Limited.
A total of 25000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 24998 shares are held by 3 entities, namely:
Living Trust Holdings Limited (an entity) located at Mornington, Dunedin postcode 9011,
Williamson, Carol (an individual) located at Mosgiel, Mosgiel postcode 9024,
De La Roche, Justin Charles (an individual) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Williamson, Carol - located at Mosgiel, Mosgiel.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
De La Roche, Justin Charles, located at Mosgiel, Mosgiel (an individual).
Previous addresses
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Dec 2012 to 24 Sep 2015
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 14 Dec 2005 to 10 Dec 2012
Address: C/-polson Higgs & Co, 139 Moray Pl, Dunedin
Registered & physical address used from 10 Dec 2004 to 14 Dec 2005
Address: C/- Wilkinson Adams, Solicitors, 1st Floor, 169 Princes Street, Dunedin
Physical & registered address used from 25 Jun 2003 to 10 Dec 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Living Trust Holdings Limited Shareholder NZBN: 9429041810545 |
Mornington Dunedin 9011 New Zealand |
08 May 2018 - |
| Individual | Williamson, Carol |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 2005 - |
| Individual | De La Roche, Justin Charles |
Mosgiel Mosgiel 9024 New Zealand |
25 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williamson, Carol |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De La Roche, Justin Charles |
Mosgiel Mosgiel 9024 New Zealand |
25 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2005 - 08 May 2018 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
24 Mar 2005 - 08 May 2018 |
Justin Charles De La Roche - Director
Appointment date: 25 Jun 2003
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 30 Nov 2007
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