General information

Livingstone Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429040554204
New Zealand Business Number
85177
Company Number
Registered
Company Status

Livingstone Family Trust Management Company Limited (issued a business number of 9429040554204) was registered on 19 Sep 1972. 6 addresess are in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 116 Harris Road, East Tamaki, Manukau had been their registered address, up until 29 Aug 2014. Livingstone Family Trust Management Company Limited used more names, namely: Uniforms & Accessories Limited from 19 Sep 1972 to 02 Jul 1991. 200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical & service 29 Aug 2014
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & service 01 Aug 2024
Flat 2, 22 Picton Street, Howick, Auckland, 2014 Registered & service 01 Nov 2024
Directors
Name and Address Role Period
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 10 Nov 2023
Director 10 Nov 2023 - current
Jenneth Marianne Livingstone
Royal Oak, Auckland, 1023
Address used since 18 Jul 2011
Director 28 Jun 1991 - 10 Nov 2023
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 28 Jun 1991
Director 28 Jun 1991 - 07 Jul 2015
Alan Lachlan Livingstone
Royal Oak, Auckland, 1023
Address used since 18 Jul 2011
Director 28 Jun 1991 - 06 Jun 2015
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 18 Jul 2011
Director 30 Nov 2004 - 09 Apr 2014
Robert Scott Innes-jones
Mission Bay, Auckland, 1071
Address used since 24 Jun 2011
Director 28 Jun 1991 - 25 Mar 2014
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 06 May 2004
Addresses
Previous address Type Period
116 Harris Road, East Tamaki, Manukau, 2013 Registered & physical 19 Jul 2010 - 29 Aug 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 18 Jul 2003 - 19 Jul 2010
13th Floor Quay Tower, Chartered Accountants, 29 Customs Street West, Auckland Registered & physical 06 Sep 2001 - 18 Jul 2003
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 06 Sep 2001 - 06 Sep 2001
Bdo Hogg Young Cathie, Chartered Accountants, 29 Customs Street West, Auckland Registered 23 Jul 2001 - 06 Sep 2001
Bdo Hogg Young Cathie, Chartered Accountants, 29 Customs Street West, Auckland Physical 01 Jul 1997 - 06 Sep 2001
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Clark, Melissa
Individual
Ponsonby
Auckland
1011
28 May 2014 - current
Steele, Andrew James
Individual
Mount Roskill
Auckland
1041
11 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
1050
30 Nov 2004 - 28 May 2014
Innes-jones, Robert Scott
Individual
Mission Bay
Auckland
1071
19 Sep 1972 - 28 May 2014
Goldstone, Kerry Charles
Individual
Epsom
Auckland
19 Sep 1972 - 30 Nov 2004
Location
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