General information
Levels Estate Company Limited
Type: NZ Limited Company (Ltd)9429038455414
New Zealand Business Number
684381
Company Number
Registered
Company Status
Levels Estate Company Limited (NZBN 9429038455414) was registered on 20 Jul 1995. 2 addresses are currently in use by the company: 39 Geoerge Street, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their physical address, until 06 Sep 2017. 999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 981 shares (98.2% of shares), namely:
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910,
Hyslop, Jonathan Angus (a director) located at Rd 5, Timaru postcode 7975,
Hyslop, Nicola Alice (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 0.9% of all shares (exactly 9 shares); it includes
Hyslop, Nicola Alice (an individual) - located at Rd 5, Timaru. Moving on to the third group of shareholders, share allotment (9 shares, 0.9%) belongs to 1 entity, namely:
Hyslop, Jonathan Angus, located at Rd 5, Timaru (a director). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Geoerge Street, Timaru, 7910 | Physical & registered & service | 06 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Alice Hyslop
Rd 5, Timaru, 7975
Address used since 17 Nov 2014 |
Director | 11 Sep 2003 - current |
|
Jonathan Angus Hyslop
Rd 5, Timaru, 7975
Address used since 17 Nov 2014 |
Director | 11 Sep 2003 - current |
|
John Duncan Mcfarlane
Timaru,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 13 Sep 2003 |
|
William Andrew Orbell
R D 17, Fairlie, South Canterbury,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 06 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 01 Apr 2014 - 06 Sep 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 12 Jul 2012 - 01 Apr 2014 |
| 39 George Street, Timaru 7910 | Physical & registered | 03 Nov 2009 - 12 Jul 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 06 Nov 2007 - 03 Nov 2009 |
| Hubbard Chuircher & Co, 39 George Street, Timaru | Physical | 07 Dec 2004 - 06 Nov 2007 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 07 Dec 2004 - 06 Nov 2007 |
| Messrs Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru | Registered | 07 Dec 2000 - 07 Dec 2004 |
| C/- Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru | Physical | 07 Dec 2000 - 07 Dec 2004 |
| Messrs Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru | Physical | 07 Dec 2000 - 07 Dec 2000 |
| Messrs Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Registered | 03 Dec 1997 - 07 Dec 2000 |
| Messrs Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Physical | 20 Jul 1995 - 07 Dec 2000 |
Financial Data
Financial info
999
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 981
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
25 May 2021 - current |
|
Hyslop, Jonathan Angus Director |
Rd 5 Timaru 7975 |
17 Feb 2016 - current |
|
Hyslop, Nicola Alice Individual |
Rd 5 Timaru 7975 |
16 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyslop, Nicola Alice Individual |
Rd 5 Timaru 7975 |
16 Mar 2005 - current |
Shares Allocation #3 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyslop, Jonathan Angus Director |
Rd 5 Timaru 7975 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Leybourne Douglas Individual |
R D 1 Woodbury, Geraldine |
20 Jul 1995 - 16 Mar 2005 |
|
Clayton Station Limited Shareholder NZBN: 9429031974349 Company Number: 124276 Entity |
20 Jul 1995 - 16 Mar 2005 | |
|
Orbell, William Andrew Individual |
R D 17 Fairlie |
20 Jul 1995 - 16 Mar 2005 |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
Timaru Timaru 7910 |
16 Nov 2012 - 25 May 2021 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Mar 2010 - 28 Nov 2011 | |
|
Hyslop, Jonathon Angus Individual |
Rd 5 Timaru 7975 |
17 Mar 2010 - 17 Feb 2016 |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
Timaru Timaru 7910 |
16 Nov 2012 - 25 May 2021 |
|
Simpson, Thomas Mcgregor Individual |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
28 Nov 2011 - 16 Nov 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Mar 2010 - 28 Nov 2011 | |
|
Clayton Station Limited Shareholder NZBN: 9429031974349 Company Number: 124276 Entity |
20 Jul 1995 - 16 Mar 2005 | |
|
Mcfarlane, John Duncan Individual |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
|
Mcfarlane, Stephen John Individual |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
|
Hornsey, Russell George Individual |
Timaru |
20 Jul 1995 - 16 Mar 2005 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
28 Nov 2011 - 16 Nov 2012 |
Location
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