General information

Livingstone NZ Limited

Type: NZ Limited Company (Ltd)
9429031651684
New Zealand Business Number
2411085
Company Number
Registered
Company Status

Livingstone Nz Limited (New Zealand Business Number 9429031651684) was launched on 24 Mar 2010. 2 addresses are currently in use by the company: 70 Maui Street, Hamilton (type: physical, registered). 1400000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 267486 shares (19.11% of shares), namely:
Livingstone Share Scheme Trustee Limited (an entity) located at Pukete, Hamilton postcode 3200. In the second group, a total of 3 shareholders hold 30.44% of all shares (426217 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Livingstone, Louise Hilda (an individual) - located at Rd 3, Ohaupo,
Livingstone, Michael Donald (an individual) - located at Rd 3, Ohaupo. The 3rd group of shareholders, share allotment (426237 shares, 30.45%) 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 (an individual). Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
70 Maui Street, Hamilton Physical & registered & service 24 Mar 2010
Directors
Name and Address Role Period
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 28 Apr 2017
Director 24 Mar 2010 - current
Peter John Clarke
Te Awamutu, 3879
Address used since 01 Feb 2016
Director 24 Mar 2010 - current
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Sarah Kate Livingstone
Rd 7, Hamilton, 3287
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Mar 2013
Director 24 Mar 2010 - 01 Feb 2023
Andrew James Riley
Queenwood, Hamilton, 3210
Address used since 05 Apr 2017
Director 05 Apr 2017 - 02 Aug 2018
Financial Data
Financial info
1400000
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 267486
Shareholder Name Address Period
Livingstone Share Scheme Trustee Limited
Shareholder NZBN: 9429031357005
Entity (NZ Limited Company)
Pukete
Hamilton
3200
09 Feb 2011 - current
Shares Allocation #2 Number of Shares: 426217
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2016 - current
Livingstone, Louise Hilda
Individual
Rd 3
Ohaupo
3883
24 Mar 2010 - current
Livingstone, Michael Donald
Individual
Rd 3
Ohaupo
3883
24 Mar 2010 - current
Shares Allocation #3 Number of Shares: 426237
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2016 - current
Livingstone, David John
Individual
Te Awamutu
Te Awamutu
3800
24 Mar 2010 - current
Shares Allocation #4 Number of Shares: 279980
Shareholder Name Address Period
Nwm Trustees 104 Limited
Shareholder NZBN: 9429031614115
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
24 Mar 2010 - current
Clarke, Peter John
Individual
Te Awamutu 3879
24 Mar 2010 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Livingstone, Louise Hilda
Individual
Rd 3
Ohaupo
3883
24 Mar 2010 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Clarke, Peter John
Individual
Te Awamutu 3879
24 Mar 2010 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Livingstone, David John
Individual
Te Awamutu
Te Awamutu
3800
24 Mar 2010 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Livingstone, Michael Donald
Individual
Rd 3
Ohaupo
3883
24 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
24 Mar 2010 - 17 Aug 2016
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
24 Mar 2010 - 17 Aug 2016
Location