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Levels Estate Company Limited

Type: NZ Limited Company (Ltd)
9429038455414
NZBN
684381
Company Number
Registered
Company Status
Current address
39 Geoerge Street
Timaru 7910
New Zealand
Physical & registered & service address used since 06 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 981
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand
Director Hyslop, Jonathan Angus Rd 5
Timaru
7975
New Zealand
Individual Hyslop, Nicola Alice Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Hyslop, Nicola Alice Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 9
Director Hyslop, Jonathan Angus Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, James Leybourne Douglas R D 1
Woodbury, Geraldine
Entity Clayton Station Limited
Shareholder NZBN: 9429031974349
Company Number: 124276
Individual Orbell, William Andrew R D 17
Fairlie
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Hyslop, Jonathon Angus Rd 5
Timaru
7975
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Individual Simpson, Thomas Mcgregor Timaru
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Clayton Station Limited
Shareholder NZBN: 9429031974349
Company Number: 124276
Individual Mcfarlane, John Duncan Timaru
Individual Mcfarlane, Stephen John Timaru
Individual Hornsey, Russell George Timaru
Entity Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Directors

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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