Levin Stone Holdings Limited was incorporated on 24 Jul 2014 and issued an NZ business number of 9429041337141. The registered LTD company has been supervised by 2 directors: Graeme Johnstone - an active director whose contract started on 24 Jul 2014,
Troy Ross Clarry - an active director whose contract started on 13 Feb 2017.
As stated in our database (last updated on 27 Apr 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 102 shares are allocated to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Katalyma Hotels & Hospitality Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.98% shares (exactly 1 share) and includes
Clarry, Troy Ross - located at Manly, Whangaparaoa.
The next share allotment (50 shares, 49.02%) belongs to 1 entity, namely:
Johnstone, Graeme, located at St Heliers, Auckland (a director). Levin Stone Holdings Limited was categorised as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Katalyma Hotels & Hospitality Limited Shareholder NZBN: 9429030135895 |
Albany Auckland 0632 New Zealand |
10 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarry, Troy Ross |
Manly Whangaparaoa 0930 New Zealand |
20 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Johnstone, Graeme |
St Heliers Auckland 1071 New Zealand |
24 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Johnstone, Graeme |
St Heliers Auckland 1071 New Zealand |
24 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ultimate Financial Services Limited Shareholder NZBN: 9429030582521 Company Number: 3922300 |
29 Jun 2016 - 10 Feb 2017 | |
| Entity | Ultimate Financial Services Limited Shareholder NZBN: 9429030582521 Company Number: 3922300 |
29 Jun 2016 - 10 Feb 2017 |
Graeme Johnstone - Director
Appointment date: 24 Jul 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2014
Troy Ross Clarry - Director
Appointment date: 13 Feb 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Feb 2017
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