London Street Limited (issued a business number of 9429041041772) was launched on 06 Jan 2014. 2 addresses are in use by the company: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 14 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rf Holding Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Mason, John (a director) - located at Rd 4, Cambridge,
Mason, Jillian (an individual) - located at Rd 4, Cambridge,
Cooney Trustees 2016 Limited (an entity) - located at Cambridge, Cambridge. "Investment - commercial property" (business classification L671230) is the category the ABS issued London Street Limited. Our data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & physical | 12 Nov 2015 |
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 06 Jan 2014 |
Director | 06 Jan 2014 - current |
John Mason
Rd 4, Cambridge, 3496
Address used since 03 Sep 2015 |
Director | 06 Jan 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Nov 2015 - 14 Oct 2020 |
Level 1, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 06 Jan 2014 - 12 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Rf Holding Trustee Limited Shareholder NZBN: 9429034962701 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, John Director |
Rd 4 Cambridge 3496 |
06 Jan 2014 - current |
Mason, Jillian Individual |
Rd 4 Cambridge 3496 |
06 Jan 2014 - current |
Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
11 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
06 Jan 2014 - 11 Sep 2017 | |
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
06 Jan 2014 - 11 Sep 2017 |
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