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Location Management Limited

Type: NZ Limited Company (Ltd)
9429039080684
NZBN
515901
Company Number
Registered
Company Status
Current address
Level 1, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 28 Apr 2016

Location Management Limited, a registered company, was launched on 06 Sep 1991. 9429039080684 is the NZ business number it was issued. This company has been run by 3 directors: Royston James Richardson - an active director whose contract began on 06 Sep 1991,
Mark Bentham Weipers - an active director whose contract began on 01 Nov 2001,
Christopher Lawrence Davies - an active director whose contract began on 06 Nov 2015.
Updated on 03 Jul 2022, our database contains detailed information about 1 address: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Location Management Limited had been using Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 as their physical address up to 28 Apr 2016.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 333 shares (33.3 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 24 Nov 2009 to 28 Apr 2016

Address: Unit 102, 23 Edwin Street, Mt Eden, Auckland

Physical & registered address used from 19 Feb 2009 to 24 Nov 2009

Address: Zone 23, 117/23 Edwin Street, Mt Eden, Auckland

Physical & registered address used from 15 Jun 2005 to 19 Feb 2009

Address: 6/8 Cleveland Road, Parnell, Auckland

Physical address used from 25 Jun 1997 to 15 Jun 2005

Address: 2 Kari Street, Grafton, Auckland

Registered address used from 22 Jan 1992 to 15 Jun 2005

Contact info
64 09 6388370
Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Dec 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Mahoenui Trustees Limited
Shareholder NZBN: 9429048532945
Newmarket
Auckland
1023
New Zealand
Director Royston James Richardson Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Royston James Richardson R D 3
Coatesville, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Christopher Lawrence Davies Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 332
Individual Christopher Lawrence Davies Hauraki
Auckland
0622
New Zealand
Individual Tracey Ellen Davies Hauraki
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 332
Director Mark Bentham Weipers Mission Bay
Auckland
1071
New Zealand
Individual Penelope Ann Weipers Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Level 9, 41 Shortland Street
Auckland
Null 1010
New Zealand
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Level 9, 41 Shortland Street
Auckland
Null 1010
New Zealand
Individual Michael Richard Wood Rd 3
Albany
0793
New Zealand
Individual Michael Richard Wood Rd 3
Albany
0793
New Zealand
Individual Mark Bentham Weipers Kohimarama
Auckland
Individual Mark Bentham Weipers Mission Bay
Auckland
1071
New Zealand
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Newmarket
Auckland
Null
New Zealand
Directors

Royston James Richardson - Director

Appointment date: 06 Sep 1991

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Nov 2009


Mark Bentham Weipers - Director

Appointment date: 01 Nov 2001

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2014


Christopher Lawrence Davies - Director

Appointment date: 06 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Nov 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Nov 2016

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