Levels Estate Company Limited was started on 20 Jul 1995 and issued a business number of 9429038455414. This registered LTD company has been supervised by 4 directors: Nicola Alice Hyslop - an active director whose contract began on 11 Sep 2003,
Jonathan Angus Hyslop - an active director whose contract began on 11 Sep 2003,
John Duncan Mcfarlane - an inactive director whose contract began on 20 Jul 1995 and was terminated on 13 Sep 2003,
William Andrew Orbell - an inactive director whose contract began on 20 Jul 1995 and was terminated on 06 Mar 2003.
According to our information (updated on 28 Mar 2024), the company filed 1 address: 39 Geoerge Street, Timaru, 7910 (types include: physical, registered).
Until 06 Sep 2017, Levels Estate Company Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 999 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 981 shares are held by 3 entities, namely:
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910,
Hyslop, Jonathan Angus (a director) located at Rd 5, Timaru postcode 7975,
Hyslop, Nicola Alice (an individual) located at Rd 5, Timaru postcode 7975.
The 2nd group consists of 1 shareholder, holds 0.9% shares (exactly 9 shares) and includes
Hyslop, Nicola Alice - located at Rd 5, Timaru.
The 3rd share allocation (9 shares, 0.9%) belongs to 1 entity, namely:
Hyslop, Jonathan Angus, located at Rd 5, Timaru (a director).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 01 Apr 2014 to 06 Sep 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jul 2012 to 01 Apr 2014
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 03 Nov 2009 to 12 Jul 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 06 Nov 2007 to 03 Nov 2009
Address: Hubbard Chuircher & Co, 39 George Street, Timaru
Physical address used from 07 Dec 2004 to 06 Nov 2007
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 07 Dec 2004 to 06 Nov 2007
Address: Messrs Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru
Registered address used from 07 Dec 2000 to 07 Dec 2004
Address: C/- Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru
Physical address used from 07 Dec 2000 to 07 Dec 2004
Address: Messrs Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address: Messrs Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru
Registered address used from 03 Dec 1997 to 07 Dec 2000
Address: Messrs Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru
Physical address used from 20 Jul 1995 to 07 Dec 2000
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 981 | |||
Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
25 May 2021 - |
Director | Hyslop, Jonathan Angus |
Rd 5 Timaru 7975 New Zealand |
17 Feb 2016 - |
Individual | Hyslop, Nicola Alice |
Rd 5 Timaru 7975 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Hyslop, Nicola Alice |
Rd 5 Timaru 7975 New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 9 | |||
Director | Hyslop, Jonathan Angus |
Rd 5 Timaru 7975 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, James Leybourne Douglas |
R D 1 Woodbury, Geraldine |
20 Jul 1995 - 16 Mar 2005 |
Entity | Clayton Station Limited Shareholder NZBN: 9429031974349 Company Number: 124276 |
20 Jul 1995 - 16 Mar 2005 | |
Individual | Orbell, William Andrew |
R D 17 Fairlie |
20 Jul 1995 - 16 Mar 2005 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
16 Nov 2012 - 25 May 2021 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Mar 2010 - 28 Nov 2011 | |
Individual | Hyslop, Jonathon Angus |
Rd 5 Timaru 7975 New Zealand |
17 Mar 2010 - 17 Feb 2016 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
16 Nov 2012 - 25 May 2021 |
Individual | Simpson, Thomas Mcgregor |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
28 Nov 2011 - 16 Nov 2012 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Mar 2010 - 28 Nov 2011 | |
Entity | Clayton Station Limited Shareholder NZBN: 9429031974349 Company Number: 124276 |
20 Jul 1995 - 16 Mar 2005 | |
Individual | Mcfarlane, John Duncan |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
Individual | Mcfarlane, Stephen John |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
Individual | Hornsey, Russell George |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
28 Nov 2011 - 16 Nov 2012 |
Nicola Alice Hyslop - Director
Appointment date: 11 Sep 2003
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 17 Nov 2014
Jonathan Angus Hyslop - Director
Appointment date: 11 Sep 2003
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 17 Nov 2014
John Duncan Mcfarlane - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 13 Sep 2003
Address: Timaru,
Address used since 20 Jul 1995
William Andrew Orbell - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 06 Mar 2003
Address: R D 17, Fairlie, South Canterbury,
Address used since 20 Jul 1995
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