General information

242 Limited

Type: NZ Limited Company (Ltd)
9429033416915
New Zealand Business Number
1939107
Company Number
Registered
Company Status

242 Limited (issued an NZBN of 9429033416915) was incorporated on 04 May 2007. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 26 Feb 2024. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Nielsen Law Trustee (2006) Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Mcleod, Dana Cherie (a director) located at Rd 3, Hamilton postcode 3283,
Mcleod, Scott James (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical 03 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Dana Cherie Mcleod
Rd 3, Hamilton, 3283
Address used since 22 Mar 2018
Saint Clair, Dunedin, 9012
Address used since 29 Jul 2015
Director 19 Oct 2009 - current
Scott James Mcleod
Rd 3, Hamilton, 3283
Address used since 22 Mar 2018
Saint Clair, Dunedin, 9012
Address used since 29 Jul 2015
Director 19 Oct 2009 - current
Gregory John Mcleod
91 Victoria Street, Hamilton,
Address used since 04 May 2007
Director 04 May 2007 - 19 Oct 2009
David Edward Godman Nielsen
Flagstaff, Hamilton, 3210
Address used since 09 Sep 2009
Director 04 May 2007 - 19 Oct 2009
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & service 03 Jul 2019 - 26 Feb 2024
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 19 Dec 2011 - 03 Jul 2019
Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 Registered & physical 02 Sep 2011 - 19 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 16 Sep 2009 - 02 Sep 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 16 Sep 2009 - 02 Sep 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 04 May 2007 - 16 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nielsen Law Trustee (2006) Limited
Shareholder NZBN: 9429033739120
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
04 May 2007 - current
Mcleod, Dana Cherie
Director
Rd 3
Hamilton
3283
29 Jul 2010 - current
Mcleod, Scott James
Director
Rd 3
Hamilton
3283
29 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Gregory John
Individual
91 Victoria Street
Hamilton
04 May 2007 - 29 Jul 2010
Location
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