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Levin And Co. Limited

Type: NZ Limited Company (Ltd)
9429039818812
NZBN
280845
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 21 Sep 2020

Levin and Co. Limited, a registered company, was incorporated on 05 Nov 1985. 9429039818812 is the number it was issued. The company has been managed by 4 directors: Peter Charles Levin - an active director whose contract began on 26 Jul 1996,
Elizabeth Gael Levin - an active director whose contract began on 20 Sep 2017,
Henry David Levin - an inactive director whose contract began on 01 May 1987 and was terminated on 03 Apr 1997,
Andrew Featherson Levin - an inactive director whose contract began on 08 Jun 1987 and was terminated on 03 Apr 1997.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Levin and Co. Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address up until 21 Sep 2020.
A total of 3116555 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 507101 shares (16.27%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 507101 shares (16.27%). Finally we have the third share allotment (507101 shares 16.27%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2018 to 21 Sep 2020

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2008 to 13 Jun 2018

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 20 Jun 2007 to 06 Jun 2008

Address: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 29 May 2002 to 20 Jun 2007

Address: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical address used from 19 Feb 1992 to 20 Jun 2007

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: C/o Mabee Halstead & Kiddle, 1st Floor Norfolk House, 18 High Street, Auckland

Registered address used from 20 Jan 1992 to 29 May 2002

Financial Data

Basic Financial info

Total number of Shares: 3116555

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 507101
Individual Gordon, Clare Louise Rd 12
Havelock North
4294
New Zealand
Entity (NZ Limited Company) Comac Nominees No. 20 Limited
Shareholder NZBN: 9429047733145
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 507101
Entity (NZ Limited Company) Chl Nominee Limited
Shareholder NZBN: 9429049562927
Auckland Cbd
Auckland
1010
New Zealand
Individual Levin, Charles Hort Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 507101
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 507101
Individual Levin, Andrew Featherson Gawler Tas 7315
Australia
Shares Allocation #5 Number of Shares: 507101
Individual Levin, Henry David Glendowie
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 581050
Individual Levin, Peter Charles R D 2
Taupiri

New Zealand
Individual Levin, Elizabeth Gael R D 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Barrie Mccormick St Heliers
Auckland
1071
New Zealand
Individual Campbell, Barrie Mccormick St Heliers
Auckland
1071
New Zealand
Individual Campbell, Barrie Mccormick St Heliers
Auckland
1071
New Zealand
Individual Campbell, Barrie Mccormick St Heliers
Auckland
1071
New Zealand
Individual Levin, Clare Louise R D 12
Havelock North

New Zealand
Individual Campbell, Barrie Mccormick Auckland
1071
New Zealand
Directors

Peter Charles Levin - Director

Appointment date: 26 Jul 1996

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 May 2010


Elizabeth Gael Levin - Director

Appointment date: 20 Sep 2017

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 20 Sep 2017


Henry David Levin - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 03 Apr 1997

Address: Glendowie, Auckland,

Address used since 01 May 1987


Andrew Featherson Levin - Director (Inactive)

Appointment date: 08 Jun 1987

Termination date: 03 Apr 1997

Address: Auckland,

Address used since 08 Jun 1987

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