General information
London Street Trustees Limited
Type: NZ Limited Company (Ltd)9429030358553
New Zealand Business Number
4267378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
London Street Trustees Limited (issued a business number of 9429030358553) was incorporated on 07 Feb 2013. 5 addresess are currently in use by the company: Level 6, 586 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 6, 586 Victoria Street, Hamilton had been their registered address, up to 09 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bedford, Amanda Karen (a director) located at Hillcrest, Hamilton postcode 3216,
Thomas, Dale Fredric Theo (a director) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to London Street Trustees Limited. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9348, Waikato Mail Centre, Hamilton, 3240 | Postal | 30 Apr 2019 |
| Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | 30 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery | 30 Apr 2019 |
| Level 6, 586 Victoria Street, Hamilton, 3204 | Physical & service | 08 May 2019 |
Contact info
64 07 8382079
Phone (Phone)
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Amanda Karen Bedford
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022 |
Director | 22 Jan 2021 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 05 Apr 2022
Hillcrest, Hamilton, 3216
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 03 Apr 2025 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Nathanael Gibbons
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2020 |
Director | 07 Feb 2013 - 29 Sep 2020 |
|
Donald Matthew Shirley
Queenwood, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 27 Aug 2018 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 27 Aug 2018 |
|
Brendan Thomas Paul Cullen
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jul 2014 |
|
Aidan Henry Charles Warren
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jul 2014 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Jul 2014 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jun 2013 |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 31 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 586 Victoria Street, Hamilton, 3204 | Physical & service | 08 May 2019 |
| Level 6, 586 Victoria Street, Hamilton, 3204 | Registered | 09 May 2019 |
Principal place of activity
| Level 6, 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 586 Victoria Street, Hamilton, 3204 | Registered | 08 May 2019 - 09 May 2019 |
| 1 London Street, Hamilton, 3204 | Physical & registered | 07 Feb 2013 - 08 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Amanda Karen Director |
Hillcrest Hamilton 3216 |
15 Apr 2025 - current |
|
Thomas, Dale Fredric Theo Director |
Hamilton East Hamilton 3216 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Rd 3 Hamilton 3283 |
30 Aug 2013 - 15 Apr 2025 |
|
Donald Matthew Shirley Director |
Queenwood Hamilton 3210 |
07 Feb 2013 - 30 Aug 2013 |
|
Shirley, Donald Matthew Individual |
Queenwood Hamilton 3210 |
07 Feb 2013 - 30 Aug 2013 |
Location
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