General information

London Street Limited

Type: NZ Limited Company (Ltd)
9429041041772
New Zealand Business Number
4866459
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rf Holding Trustee Limited
Shareholder NZBN: 9429034962701
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (fredericks) Limited
Level One, 53 King Street
Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street
Wilmac Property Limited
Level 1, 851 Victoria Street
Cake Box Limited
Level One, 53 King Street
Jcrb (cake Box) Limited
Level One, 53 King Street
Similar companies
Pragma Commercial Limited
101 Greenwood Street
Robert Kirkwood Properties Limited
2 Haig Street
Verryt Investments Limited
53 King Street
Rama Educare Group Limited
5 Hall Lana,
Stag NZ Limited
3 Goodfellow Place
Racole Investments Limited
9 King Street