1026 Victoria Street Limited (issued a New Zealand Business Number of 9429031202671) was registered on 01 Mar 2011. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton had been their registered address, up to 19 Apr 2012. 1026 Victoria Street Limited used more names, namely: Rostrevor Fifteen Limited from 25 Feb 2011 to 21 Dec 2011. 1200 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (25% of shares), namely:
Nation, Alison Ann (a director) located at Rd 3, Hamilton postcode 3283,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Nation, Peter Arnold (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 300 shares); it includes
Lamusse Trustees Limited (an entity) - located at Papamoa Beach, Papamoa,
Lamusse, Jean Alexandra (an individual) - located at Chartwell, Hamilton,
Lamusse, Bernard Pierre (a director) - located at Chartwell, Hamilton. The 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Jamsac Investments Limited, located at Karapiro, Cambridge, Null (an entity). "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to 1026 Victoria Street Limited. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 19 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 01 Jan 2015 |
Jane Elizabeth Evans
Cambridge, Cambridge, 3434
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 01 Jan 2015 |
Previous address | Type | Period |
---|---|---|
1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 | Registered & physical | 01 Mar 2011 - 19 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Nation, Alison Ann Director |
Rd 3 Hamilton 3283 |
25 Jul 2018 - current |
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Jul 2018 - current |
Nation, Peter Arnold Individual |
Rd 3 Hamilton 3283 |
25 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamusse Trustees Limited Shareholder NZBN: 9429041482148 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
19 May 2015 - current |
Lamusse, Jean Alexandra Individual |
Chartwell Hamilton 3210 |
24 Jan 2012 - current |
Lamusse, Bernard Pierre Director |
Chartwell Hamilton 3210 |
24 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamsac Investments Limited Shareholder NZBN: 9429035877462 Entity (NZ Limited Company) |
Karapiro Cambridge Null |
24 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Martyn, Graeme Charles Individual |
Huntington Hamilton 3210 |
24 Jan 2012 - current |
Martyn, Glen Raymond Director |
Huntington Hamilton 3210 |
24 Jan 2012 - current |
Morgan, Shane Ian Individual |
Huntington Hamilton 3210 |
24 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stark, Steven James Director |
Rd 2 Cambridge 3494 |
01 Mar 2011 - 24 Jan 2012 |
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
24 Jan 2012 - 19 May 2015 | |
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
24 Jan 2012 - 19 May 2015 |
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