Haultain Street Properties Limited
Type: NZ Limited Company (Ltd)Haultain Street Properties Limited (issued a business number of 9429043363544) was registered on 18 Oct 2016. 2 addresses are in use by the company: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: registered, physical). 70 Maui Street, Pukete, Hamilton had been their registered address, until 11 Jul 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 96 shares (80% of shares), namely:
Livingstone Developments Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 24 shares); it includes
Arz Limited (an entity) - located at Cambridge, Cambridge. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Haultain Street Properties Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical & service | 11 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Peter John Clarke
Rd 1, Te Awamutu, 3879
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 22 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 70 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 18 Oct 2016 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone Developments Limited Shareholder NZBN: 9429035478508 Entity (NZ Limited Company) |
Hamilton 3204 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arz Limited Shareholder NZBN: 9429047797451 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
05 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - 22 Mar 2021 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, David John Director |
Te Awamutu Te Awamutu 3800 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, David John Director |
Te Awamutu Te Awamutu 3800 |
18 Oct 2016 - 22 Mar 2021 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
18 Oct 2016 - 05 Dec 2019 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, Michael Donald Director |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - 22 Mar 2021 |
|
Livingstone, Michael Donald Director |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - 22 Mar 2021 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - 22 Mar 2021 |
|
Clarke, Peter John Individual |
Rd 1 Te Awamutu 3879 |
18 Oct 2016 - 05 Dec 2019 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
18 Oct 2016 - 05 Dec 2019 |
 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
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|
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|
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|
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