General information
Keystone Hamilton Limited
Type: NZ Limited Company (Ltd)9429031413725
New Zealand Business Number
3069746
Company Number
Registered
Company Status
105315260
GST Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Keystone Hamilton Limited (issued a New Zealand Business Number of 9429031413725) was started on 19 Aug 2010. 2 addresses are currently in use by the company: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Tavern operation - mainly drinking place" (business classification H452050) is the classification the ABS issued Keystone Hamilton Limited. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 19 Aug 2010 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Lawrenson
Flagstaff, Hamilton, 3204
Address used since 03 Jun 2022
Hamilton Lake, Hamilton, 3204
Address used since 01 Jun 2021
Hamilton Central, Hamilton, 3204
Address used since 05 Jun 2018
Hamilton Central, Hamilton, 3204
Address used since 03 Jun 2015 |
Director | 19 Aug 2010 - current |
|
Michael Adam Robert Huitema
1079 Heaphy Terrace, Hamilton, 3204
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 01 Dec 2015 |
|
Karen Denise Huitema
Fairfield, Hamilton, 3214
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 01 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
Huitema, Michael Adam Robert Individual |
Fairfield Hamilton 3214 |
19 Aug 2010 - 01 Dec 2015 |
|
Powell, Ian Richard Individual |
Te Atatu Peninsula Waitakere 0610 |
19 Aug 2010 - 01 Dec 2015 |
|
Huitema, Karen Denise Individual |
Fairfield Hamilton 3214 |
19 Aug 2010 - 01 Dec 2015 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
Lawrenson, John Edward Director |
Hamilton Central Hamilton 3204 |
19 Aug 2010 - 09 Apr 2021 |
|
Karen Denise Huitema Director |
Fairfield Hamilton 3214 |
19 Aug 2010 - 01 Dec 2015 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Lawrenson Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8156081 |
| Country of origin | NZ |
| Address |
150 Victoria Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
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Bar101 Auckland Limited 150 Victoria Street |
|
Bluestone Hamilton Limited 150 Victoria Street |
|
Coyotes Hamilton Limited 150 Victoria Street |
|
The Banq Hamilton Limited 150 Victoria Street |
|
The Lawrenson Group Limited 150 Victoria Street |
|
Shenanigans Hamilton Limited 150 Victoria Street |
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