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).
Previous address
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Oct 2016 to 11 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Livingstone Developments Limited Shareholder NZBN: 9429035478508 |
Hamilton 3204 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Arz Limited Shareholder NZBN: 9429047797451 |
Cambridge Cambridge 3434 New Zealand |
05 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
18 Oct 2016 - 05 Dec 2019 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
18 Oct 2016 - 22 Mar 2021 |
Individual | Clarke, Peter John |
Rd 1 Te Awamutu 3879 New Zealand |
18 Oct 2016 - 05 Dec 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
18 Oct 2016 - 05 Dec 2019 |
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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