Lot 21 Limited was incorporated on 15 Sep 2005 and issued a New Zealand Business Number of 9429034541357. This registered LTD company has been managed by 1 director, named Matthew John Cruickshank - an active director whose contract began on 15 Sep 2005.
As stated in our data (updated on 26 Apr 2024), this company filed 1 address: 45 Fern Glen Road South, St Heliers, Auckland, 1071 (types include: physical, service).
Up until 02 Dec 2009, Lot 21 Limited had been using 101B Portland Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Mc Trustee (2006) Limited (an entity) located at 41 Monmouth Street, Tauranga.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cruickshank, Matthew John - located at St Heliers, Auckland 1071.
Previous address
Address: 101b Portland Road, Remuera, Auckland
Registered & physical address used from 15 Sep 2005 to 02 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Mc Trustee (2006) Limited Shareholder NZBN: 9429033801834 |
41 Monmouth Street Tauranga New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cruickshank, Matthew John |
St Heliers Auckland 1071 New Zealand |
15 Sep 2005 - |
Matthew John Cruickshank - Director
Appointment date: 15 Sep 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2009
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