General information

State Highway 56 Limited

Type: NZ Limited Company (Ltd)
9429043363599
New Zealand Business Number
6128092
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
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
Shares Allocation #2 Number of Shares: 54
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
Shares Allocation #3 Number of Shares: 54
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
Location
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