General information

William St Investments Limited

Type: NZ Limited Company (Ltd)
9429035831990
New Zealand Business Number
1372124
Company Number
Registered
Company Status

William St Investments Limited (issued an NZ business number of 9429035831990) was incorporated on 11 Aug 2003. 2 addresses are currently in use by the company: C/O Jason La Hood Solicitor, 1St Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: physical, service). C/O Jason La Hood Solicitor, 1St Floor,Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, until 13 Apr 2015. William St Investments Limited used other names, namely: Brundell Properties Limited from 11 Aug 2003 to 02 Aug 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
La Hood, Mark David (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Sherrie Dawn (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Jason Paul (an individual) located at Maori Hill, Dunedin postcode 9010. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
C/o Jason La Hood Solicitor, 1st Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & service & registered 13 Apr 2015
Directors
Name and Address Role Period
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2018
Dunedin, 9013
Address used since 08 Apr 2013
Director 11 Aug 2003 - current
Sherrie La Hood
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2018
Dunedin, 9013
Address used since 07 Apr 2016
Director 11 Aug 2003 - 20 Aug 2021
Addresses
Previous address Type Period
C/o Jason La Hood Solicitor, 1st Floor,radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 16 Apr 2013 - 13 Apr 2015
C/o Van Aart Sycamore Lawyers Ltd, 1st Floor,radio Otago House, 248 Cumberland Street, Dunedin Registered & physical 29 Apr 2010 - 16 Apr 2013
C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 30 Jan 2007 - 29 Apr 2010
La Hood Allen Solicitors, 1st Floor Bnz Building, Cnr George Street & Moray Place, Dunedin Registered & physical 11 Aug 2003 - 30 Jan 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
06 Apr 2022 - current
La Hood, Sherrie Dawn
Individual
Maori Hill
Dunedin
9010
06 Apr 2022 - current
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
11 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
La Hood, Sherrie
Individual
Maori Hill
Dunedin
9010
11 Aug 2003 - 29 Aug 2021
Location
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