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Haultain Street Properties Limited

Type: NZ Limited Company (Ltd)
9429043363544
NZBN
6128007
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pwc Centre - Level 3
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Jul 2018

Haultain Street Properties Limited was started on 18 Oct 2016 and issued a business number of 9429043363544. The registered LTD company has been supervised by 3 directors: David John Livingstone - an active director whose contract started on 18 Oct 2016,
Michael Donald Livingstone - an active director whose contract started on 18 Oct 2016,
Peter John Clarke - an inactive director whose contract started on 18 Oct 2016 and was terminated on 22 Nov 2019.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (category: registered, physical).
Until 11 Jul 2018, Haultain Street Properties Limited had been using 70 Maui Street, Pukete, Hamilton as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 96 shares are held by 1 entity, namely:
Livingstone Developments Limited (an entity) located at Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Arz Limited - located at Cambridge, Cambridge. Haultain Street Properties Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Oct 2016 to 11 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Livingstone Developments Limited
Shareholder NZBN: 9429035478508
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Arz Limited
Shareholder NZBN: 9429047797451
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Hamilton
3204
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Hamilton Central
Hamilton
3204
New Zealand
Individual Clarke, Peter John Rd 1
Te Awamutu
3879
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Hamilton
3204
New Zealand
Directors

David John Livingstone - Director

Appointment date: 18 Oct 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 18 Oct 2016


Michael Donald Livingstone - Director

Appointment date: 18 Oct 2016

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 18 Oct 2016


Peter John Clarke - Director (Inactive)

Appointment date: 18 Oct 2016

Termination date: 22 Nov 2019

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 18 Oct 2016

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