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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2020 - |
Director | Royston James Richardson |
Rd 3 Albany 0793 New Zealand |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Royston James Richardson |
R D 3 Coatesville, Auckland |
06 Sep 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Christopher Lawrence Davies |
Hauraki Auckland 0622 New Zealand |
10 Feb 2011 - |
Shares Allocation #4 Number of Shares: 332 | |||
Individual | Christopher Lawrence Davies |
Hauraki Auckland 0622 New Zealand |
10 Feb 2011 - |
Individual | Tracey Ellen Davies |
Hauraki Auckland 0622 New Zealand |
23 May 2014 - |
Shares Allocation #6 Number of Shares: 332 | |||
Director | Mark Bentham Weipers |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2018 - |
Individual | Penelope Ann Weipers |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
23 May 2014 - 20 Oct 2020 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
23 May 2014 - 20 Oct 2020 |
Individual | Michael Richard Wood |
Rd 3 Albany 0793 New Zealand |
23 May 2014 - 20 Oct 2020 |
Individual | Michael Richard Wood |
Rd 3 Albany 0793 New Zealand |
23 May 2014 - 20 Oct 2020 |
Individual | Mark Bentham Weipers |
Kohimarama Auckland |
06 Sep 1991 - 04 Nov 2004 |
Individual | Mark Bentham Weipers |
Mission Bay Auckland 1071 New Zealand |
06 Sep 1991 - 04 Nov 2004 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland Null New Zealand |
23 May 2014 - 20 Feb 2018 |
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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