State Highway 56 Limited

State Highway 56 Limited was incorporated on 18 Oct 2016 and issued an NZ business number of 9429043363599. The registered LTD company has been run 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 active director whose contract started on 18 Oct 2016.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, service).
Up until 06 Aug 2019, State Highway 56 Limited had been using 70 Maui Street, Pukete, Hamilton as their physical address.
A total of 120 shares are allocated to 3 groups (7 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Clarke, Peter John (a director) located at Rd 1, Te Awamutu postcode 3879,
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204.
The second group consists of 3 shareholders, holds 45 per cent shares (exactly 54 shares) and includes
Livingstone, Louise Hilda - located at Rd 3, Ohaupo,
Livingstone, Michael Donald - located at Rd 3, Ohaupo,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton.
The 3rd share allocation (54 shares, 45%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). State Highway 56 Limited was categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical address used from 18 Oct 2016 to 06 Aug 2019

Address #2: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered address used from 18 Oct 2016 to 11 Jul 2018

David John Livingstone - Director

Appointment date: 18 Oct 2016

Michael Donald Livingstone - Director

Appointment date: 18 Oct 2016

Peter John Clarke - Director

Appointment date: 18 Oct 2016