State Highway 56 Limited (issued a business number of 9429043363599) was incorporated on 18 Oct 2016. 2 addresses are in use by the company: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, service). 70 Maui Street, Pukete, Hamilton had been their physical address, up to 06 Aug 2019. 120 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 12 shares (10 per cent of shares), namely:
Clarke, Peter John (a director) located at Rd 1, Te Awamutu postcode 3879,
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 54 shares); it includes
Livingstone, Louise Hilda (an individual) - located at Rd 3, Ohaupo,
Livingstone, Michael Donald (a director) - located at Rd 3, Ohaupo,
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allocation (54 shares, 45%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued State Highway 56 Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered | 11 Jul 2018 |
Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & service | 06 Aug 2019 |
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 - current |
Previous address | Type | Period |
---|---|---|
70 Maui Street, Pukete, Hamilton, 3200 | Physical | 18 Oct 2016 - 06 Aug 2019 |
70 Maui Street, Pukete, Hamilton, 3200 | Registered | 18 Oct 2016 - 11 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Peter John Director |
Rd 1 Te Awamutu 3879 |
18 Oct 2016 - current |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
Hamilton 3204 |
18 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - current |
Livingstone, Michael Donald Director |
Rd 3 Ohaupo 3883 |
18 Oct 2016 - current |
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Oct 2016 - current |
Livingstone, David John Director |
Te Awamutu Te Awamutu 3800 |
18 Oct 2016 - current |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
|
T.a. Leasing Limited 70 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Qb Carpets Limited 47 Maui Street |
Somerset 2015 Limited 12 Cornice Place |
Cl Company NZ Limited 26 Brad Avenue |
Yang Cao Properties Limited 18 Magellan Rise |
Khh Properties Limited 37 Northway Street |
Valley Ridge Products Limited 1 Sunshine Avenue |
Pretor Investments Limited 1043 River Road |