Lion Properties Limited
Type: NZ Limited Company (Ltd)Lion Properties Limited (issued an NZ business number of 9429035399117) was launched on 12 May 2004. 7 addresess are currently in use by the company: 17 Minchin Cres, St Andrews, Hamilton, 3200 (type: delivery, postal). 253 River Road, Claudelands, Hamilton had been their registered address, up until 12 Feb 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
1026 Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
De Leeuw, Robert Gustaaf (an individual) located at Saint Andrews, Hamilton postcode 3200,
De Leeuw, Christine Ellen (an individual) located at Saint Andrews, Hamilton postcode 3200. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Lion Properties Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway, Cnr London & Victoria Sts, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2010 |
| 17 Minchin Cres, St Andrews, Hamilton, 3200 | Physical & registered & service | 12 Feb 2016 |
| 17 Minchin Cres, St Andrews, Hamilton, 3200 | Postal & office | 18 Feb 2020 |
| 17 Minchin Cres, St Andrews, Hamilton, 3200 | Delivery | 14 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gustaaf De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 07 Feb 2018
St Andrews, Hamilton, 3200
Address used since 03 Feb 2016 |
Director | 12 May 2004 - current |
|
Christine Ellen De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 07 Feb 2018
St Andrews, Hamilton, 3200
Address used since 03 Feb 2016 |
Director | 12 May 2004 - current |
| Type | Used since | |
|---|---|---|
| 17 Minchin Cres, St Andrews, Hamilton, 3200 | Delivery | 14 Feb 2021 |
| 17 Minchin Cres , St Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 253 River Road, Claudelands, Hamilton, 3214 | Registered & physical | 23 Feb 2010 - 12 Feb 2016 |
| 253b River Rd, Claudelands, Hamilton 3214 | Physical | 14 Apr 2009 - 23 Feb 2010 |
| 253b River Road, Hamilton | Registered | 07 Jan 2009 - 23 Feb 2010 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 16 Jun 2008 - 14 Apr 2009 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 16 Jun 2008 - 07 Jan 2009 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 16 Aug 2007 - 16 Jun 2008 |
| Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexander Street, Hamilton | Registered & physical | 12 May 2004 - 16 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees Two Limited Shareholder NZBN: 9429041327012 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
16 Dec 2022 - current |
|
De Leeuw, Robert Gustaaf Individual |
Saint Andrews Hamilton 3200 |
10 Feb 2006 - current |
|
De Leeuw, Christine Ellen Individual |
Saint Andrews Hamilton 3200 |
10 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Victor Individual |
Hamilton |
12 May 2004 - 27 Jun 2010 |
 |
Lion Residential Limited 17 Minchin Crescent |
|
Rg & Ce Finance Limited 17 Minchin Crescent |
|
Hospitality Vending Services Limited 8 Minchin Crescent |
|
Capex Systems Limited 8 Minchin Crescent |
|
Rudolf Steiner Schools (waikato) Trust 10 Taylor Terrace |
|
The Hamilton Bird Club Incorporated 62 Braid Road |
|
Pulse Developments Limited 3 Minchin Crescent |
|
Mark Vergeest Builder Limited 28 Mcnicol Street |
|
Mpd Construction Limited 162 Te Rapa Road |
|
Parangon Building Limited 455 Te Rapa Road |
|
Holcroft Prestige Limited Unit 15/ 6 Ken Browne Drive |
|
Marra Properties Limited 650 Te Rapa Road |