Location Management Limited
Type: NZ Limited Company (Ltd)Location Management Limited (NZBN 9429039080684) was started on 06 Sep 1991. 1 address is currently in use by the company: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 had been their physical address, up until 28 Apr 2016. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 333 shares (33.3% of shares), namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Royston Richardson (a director) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Royston Richardson (an individual) - located at R D 3, Coatesville, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Christopher Davies, located at Hauraki, Auckland (an individual). Businesscheck's information was last updated on 03 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Royston James Richardson
Rd 3, Albany, 0793
Address used since 17 Nov 2009 |
Director | 06 Sep 1991 - current |
|
Mark Bentham Weipers
Mission Bay, Auckland, 1071
Address used since 20 Nov 2017
Remuera, Auckland, 1050
Address used since 25 Nov 2014 |
Director | 01 Nov 2001 - current |
|
Christopher Lawrence Davies
Hauraki, Auckland, 0622
Address used since 20 Nov 2017
Hauraki, Auckland, 0622
Address used since 06 Nov 2015
Hauraki, Auckland, 0622
Address used since 23 Nov 2016 |
Director | 06 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical & registered | 24 Nov 2009 - 28 Apr 2016 |
| Unit 102, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 19 Feb 2009 - 24 Nov 2009 |
| Zone 23, 117/23 Edwin Street, Mt Eden, Auckland | Physical & registered | 15 Jun 2005 - 19 Feb 2009 |
| 6/8 Cleveland Road, Parnell, Auckland | Physical | 25 Jun 1997 - 15 Jun 2005 |
| 2 Kari Street, Grafton, Auckland | Registered | 22 Jan 1992 - 15 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Oct 2020 - current |
|
Royston James Richardson Director |
Rd 3 Albany 0793 |
20 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royston James Richardson Individual |
R D 3 Coatesville, Auckland |
06 Sep 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Lawrence Davies Individual |
Hauraki Auckland 0622 |
10 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Lawrence Davies Individual |
Hauraki Auckland 0622 |
10 Feb 2011 - current |
|
Tracey Ellen Davies Individual |
Hauraki Auckland 0622 |
23 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Bentham Weipers Director |
Mission Bay Auckland 1071 |
20 Feb 2018 - current |
|
Penelope Ann Weipers Individual |
Mission Bay Auckland 1071 |
20 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
23 May 2014 - 20 Oct 2020 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
23 May 2014 - 20 Oct 2020 |
|
Michael Richard Wood Individual |
Rd 3 Albany 0793 |
23 May 2014 - 20 Oct 2020 |
|
Michael Richard Wood Individual |
Rd 3 Albany 0793 |
23 May 2014 - 20 Oct 2020 |
|
Mark Bentham Weipers Individual |
Kohimarama Auckland |
06 Sep 1991 - 04 Nov 2004 |
|
Mark Bentham Weipers Individual |
Mission Bay Auckland 1071 |
06 Sep 1991 - 04 Nov 2004 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland Null |
23 May 2014 - 20 Feb 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |