General information

Ls Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031389327
New Zealand Business Number
3106005
Company Number
Registered
Company Status

Ls Hamilton Limited (issued an NZ business number of 9429031389327) was started on 11 Oct 2010. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 07 Nov 2019. Ls Hamilton Limited used more names, namely: Lonestar Hamilton Limited from 07 Sep 2010 to 26 Oct 2010. 950 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 748 shares (78.74 per cent of shares), namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Mahaffey, Megan Joanne (a director) located at Fairfield, Hamilton postcode 3214,
Mahaffey, Paul Michael (a director) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 1 share); it includes
Mahaffey, Paul Michael (a director) - located at Fairfield, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Mahaffey, Megan Joanne, located at Fairfield, Hamilton (a director). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 07 Nov 2019
Directors
Name and Address Role Period
Paul Michael Mahaffey
Fairfield, Hamilton, 3214
Address used since 11 Oct 2010
Director 11 Oct 2010 - current
Megan Joanne Mahaffey
Fairfield, Hamilton, 3214
Address used since 11 Oct 2010
Director 11 Oct 2010 - current
Brooke Seeney
Rd 9, Hamilton, 3289
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Brooke Devcich
Rd 9, Hamilton, 3289
Address used since 04 Apr 2014
Director 04 Apr 2014 - 13 Feb 2023
Gregory Neal Ilton
Huntington, Hamilton, 3210
Address used since 04 Apr 2014
Director 04 Apr 2014 - 01 Jul 2020
Andrew James Allan
Lynmore, Rotorua, 3010
Address used since 04 Nov 2010
Director 04 Nov 2010 - 12 Nov 2013
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 Oct 2016 - 07 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 11 Oct 2010 - 12 Oct 2016
Financial Data
Financial info
950
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Eth Trustees 2020 Limited
Shareholder NZBN: 9429047969056
Entity (NZ Limited Company)
Hamilton
3204
05 Feb 2021 - current
Mahaffey, Megan Joanne
Director
Fairfield
Hamilton
3214
11 Oct 2010 - current
Mahaffey, Paul Michael
Director
Fairfield
Hamilton
3214
11 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahaffey, Paul Michael
Director
Fairfield
Hamilton
3214
11 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mahaffey, Megan Joanne
Director
Fairfield
Hamilton
3214
11 Oct 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
3gnt Limited
Shareholder NZBN: 9429041009895
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Seeney, Brooke
Individual
Rd 9
Hamilton
3289
07 Apr 2014 - 16 Oct 2020
Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Company Number: 4266278
Entity
Hamilton Central
Hamilton
3204
09 Jul 2014 - 14 Feb 2023
Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Company Number: 4266278
Entity
Hamilton
Null 3204
09 Jul 2014 - 14 Feb 2023
Booth, Kevin Ashley
Individual
Claudelands
Hamilton
3214
11 Oct 2010 - 14 Oct 2020
Devcich, Brooke
Individual
Rd 9
Hamilton
3289
16 Oct 2020 - 14 Feb 2023
Allan, Andrew James
Individual
Lynmore
Rotorua
3010
04 Nov 2010 - 24 Aug 2011
Seeney, Brooke
Individual
Rd 9
Hamilton
3289
07 Apr 2014 - 16 Oct 2020
Aj Allan Trustees Limited
Shareholder NZBN: 9429034453469
Company Number: 1721263
Entity
24 Aug 2011 - 12 Nov 2013
Aj Allan Trustees Limited
Shareholder NZBN: 9429034453469
Company Number: 1721263
Entity
24 Aug 2011 - 12 Nov 2013
Location
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