Sincerity Building Limited
Type: NZ Limited Company (Ltd)Sincerity Building Limited (issued an NZ business number of 9429030127500) was launched on 29 Jul 2013. 2 addresses are in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 26 Apr 2022. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50% of shares), namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883,
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Livingstone, David John (a director) - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 13 Apr 2016 |
Director | 29 Jul 2013 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016 |
Director | 29 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 26 May 2020 - 26 Apr 2022 |
| 70 Maui Street, Pukete, Hamilton, 3200 | Registered | 17 Apr 2015 - 26 May 2020 |
| 70 Maui Street, Pukete, Hamilton, 3200 | Registered | 29 Jul 2013 - 17 Apr 2015 |
| 70 Maui Street, Pukete, Hamilton, 3200 | Physical | 29 Jul 2013 - 26 May 2020 |
| 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 |
29 Jul 2013 - current |
|
Livingstone, Michael Donald Director |
Rd 3 Ohaupo 3883 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, David John Director |
Te Awamutu Te Awamutu 3800 |
29 Jul 2013 - current |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
29 Jul 2013 - 17 Aug 2016 | |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
29 Jul 2013 - 17 Aug 2016 |
 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
|
T.a. Leasing Limited 70 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Qb Carpets Limited 47 Maui Street |