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Lote Trustee Limited

Type: NZ Limited Company (Ltd)
9429030114395
NZBN
4576361
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 22 Sep 2021

Lote Trustee Limited was launched on 02 Aug 2013 and issued an NZ business identifier of 9429030114395. This registered LTD company has been run by 2 directors: Anthony John Walker - an active director whose contract started on 02 Aug 2013,
Matthew Robert Chapman - an active director whose contract started on 11 Sep 2013.
As stated in BizDb's data (updated on 22 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, service).
Until 22 Sep 2021, Lote Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Walker, Anthony John (a director) located at Wai O Taiki Bay, Auckland postcode 1072.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Sep 2019 to 22 Sep 2021

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Aug 2013 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Aug 2013 to 01 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walker, Anthony John Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Anthony John Walker - Director

Appointment date: 02 Aug 2013

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 02 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Oct 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2017


Matthew Robert Chapman - Director

Appointment date: 11 Sep 2013

Address: Green Hill Estate, Singapore, 679500 Singapore

Address used since 11 Sep 2013

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 07 Nov 2017

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