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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mahaffey, Paul Michael Director |
Fairfield Hamilton 3214 |
11 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mahaffey, Megan Joanne Director |
Fairfield Hamilton 3214 |
11 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
3gnt Limited Shareholder NZBN: 9429041009895 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Apr 2014 - current |
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 |
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