Livingstone Family Trust Management Company Limited was incorporated on 19 Sep 1972 and issued a business number of 9429040554204. The registered LTD company has been managed by 8 directors: Melissa Clark - an active director whose contract started on 07 Jul 2015,
Timothy James Orr - an active director whose contract started on 10 Nov 2023,
Jenneth Marianne Livingstone - an inactive director whose contract started on 28 Jun 1991 and was terminated on 10 Nov 2023,
Peter James Hugh Chamberlain - an inactive director whose contract started on 28 Jun 1991 and was terminated on 07 Jul 2015,
Alan Lachlan Livingstone - an inactive director whose contract started on 28 Jun 1991 and was terminated on 06 Jun 2015.
According to our information (last updated on 06 Jun 2025), this company uses 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Until 29 Aug 2014, Livingstone Family Trust Management Company Limited had been using 116 Harris Road, East Tamaki, Manukau as their registered address.
BizDb identified other names for this company: from 19 Sep 1972 to 02 Jul 1991 they were named Uniforms & Accessories Limited.
A total of 200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 19 Jul 2010 to 29 Aug 2014
Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 18 Jul 2003 to 19 Jul 2010
Address #3: 13th Floor Quay Tower, Chartered Accountants, 29 Customs Street West, Auckland
Registered & physical address used from 06 Sep 2001 to 18 Jul 2003
Address #4: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 06 Sep 2001 to 06 Sep 2001
Address #5: Bdo Hogg Young Cathie, Chartered Accountants, 29 Customs Street West, Auckland
Registered address used from 23 Jul 2001 to 06 Sep 2001
Address #6: Bdo Hogg Young Cathie, Chartered Accountants, 29 Customs Street West, Auckland
Physical address used from 01 Jul 1997 to 06 Sep 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
28 May 2014 - |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
30 Nov 2004 - 28 May 2014 |
| Individual | Innes-jones, Robert Scott |
Mission Bay Auckland 1071 New Zealand |
19 Sep 1972 - 28 May 2014 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
19 Sep 1972 - 30 Nov 2004 |
Melissa Clark - Director
Appointment date: 07 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2015
Timothy James Orr - Director
Appointment date: 10 Nov 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Nov 2023
Jenneth Marianne Livingstone - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 10 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Jul 2011
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 07 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 1991
Alan Lachlan Livingstone - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 06 Jun 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Jul 2011
Andrew James Steele - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 09 Apr 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Jul 2011
Robert Scott Innes-jones - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 25 Mar 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jun 2011
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 28 Jun 1991
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