General information

1026 Victoria Street Limited

Type: NZ Limited Company (Ltd)
9429031202671
New Zealand Business Number
3289690
Company Number
Registered
Company Status
L664010 - L664010 Investment - Non Financial Assets Nec
Industry classification codes with description

1026 Victoria Street Limited (issued a New Zealand Business Number of 9429031202671) was registered on 01 Mar 2011. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton had been their registered address, up to 19 Apr 2012. 1026 Victoria Street Limited used more names, namely: Rostrevor Fifteen Limited from 25 Feb 2011 to 21 Dec 2011. 1200 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (25% of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Peter Nation (an individual) located at Rd 3, Hamilton postcode 3283,
Alison Nation (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 300 shares); it includes
Bernard Lamusse (a director) - located at Chartwell, Hamilton,
Lamusse Trustees Limited (an entity) - located at Chartwell, Hamilton,
Jean Lamusse (an individual) - located at Chartwell, Hamilton. The 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Jamsac Investments Limited, located at Karapiro, Cambridge, Null (an entity). "L664010 Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to 1026 Victoria Street Limited. Our data was updated on 01 Jun 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 19 Apr 2012
Directors
Name and Address Role Period
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 19 Dec 2011
Director 19 Dec 2011 - current
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 19 Dec 2011
Director 19 Dec 2011 - current
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Jane Elizabeth Evans
Cambridge, Cambridge, 3434
Address used since 01 Jan 2015
Director 01 Jan 2015 - 01 Jan 2015
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015
Director 01 Jan 2015 - 01 Jan 2015
Addresses
Previous address Type Period
1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 Registered & physical 01 Mar 2011 - 19 Apr 2012
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 Jul 2018 - current
Peter Arnold Nation
Individual
Rd 3
Hamilton
3283
25 Jul 2018 - current
Alison Ann Nation
Director
Rd 3
Hamilton
3283
25 Jul 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bernard Pierre Lamusse
Director
Chartwell
Hamilton
3210
24 Jan 2012 - current
Lamusse Trustees Limited
Shareholder NZBN: 9429041482148
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
19 May 2015 - current
Jean Alexandra Lamusse
Individual
Chartwell
Hamilton
3210
24 Jan 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Jamsac Investments Limited
Shareholder NZBN: 9429035877462
Entity (NZ Limited Company)
Karapiro
Cambridge
Null
24 Jan 2012 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Graeme Charles Martyn
Individual
Huntington
Hamilton
3210
24 Jan 2012 - current
Shane Ian Morgan
Individual
Huntington
Hamilton
3210
24 Jan 2012 - current
Glen Raymond Martyn
Director
Huntington
Hamilton
3210
24 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
24 Jan 2012 - 19 May 2015
Steven James Stark
Director
Rd 2
Cambridge
3494
01 Mar 2011 - 24 Jan 2012
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
24 Jan 2012 - 19 May 2015
Location
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