General information

Living Corporation Limited

Type: NZ Limited Company (Ltd)
9429035906650
New Zealand Business Number
1339361
Company Number
Registered
Company Status

Living Corporation Limited (issued an NZ business identifier of 9429035906650) was started on 25 Jun 2003. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 139 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 24 Sep 2015. Living Corporation Limited used more names, namely: Living Realty Limited from 25 Jun 2003 to 15 Dec 2003. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 24998 shares (99.99% of shares), namely:
Living Trust Holdings Limited (an entity) located at Mornington, Dunedin postcode 9011,
Williamson, Carol (an individual) located at Mosgiel, Mosgiel postcode 9024,
De La Roche, Justin Charles (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Williamson, Carol (an individual) - located at Mosgiel, Mosgiel. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
De La Roche, Justin Charles, located at Mosgiel, Mosgiel (an individual). Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 24 Sep 2015
Directors
Name and Address Role Period
Justin Charles De La Roche
Ocean View, Dunedin, 9035
Address used since 30 Nov 2007
Director 25 Jun 2003 - current
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 10 Dec 2012 - 24 Sep 2015
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 14 Dec 2005 - 10 Dec 2012
C/-polson Higgs & Co, 139 Moray Pl, Dunedin Registered & physical 10 Dec 2004 - 14 Dec 2005
C/- Wilkinson Adams, Solicitors, 1st Floor, 169 Princes Street, Dunedin Physical & registered 25 Jun 2003 - 10 Dec 2004
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Living Trust Holdings Limited
Shareholder NZBN: 9429041810545
Entity (NZ Limited Company)
Mornington
Dunedin
9011
08 May 2018 - current
Williamson, Carol
Individual
Mosgiel
Mosgiel
9024
24 Mar 2005 - current
De La Roche, Justin Charles
Individual
Mosgiel
Mosgiel
9024
25 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williamson, Carol
Individual
Mosgiel
Mosgiel
9024
24 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De La Roche, Justin Charles
Individual
Mosgiel
Mosgiel
9024
25 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
24 Mar 2005 - 08 May 2018
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
24 Mar 2005 - 08 May 2018
Location
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