Dear Lottie Limited was launched on 15 May 2012 and issued a business number of 9429030699328. The registered LTD company has been run by 3 directors: Charlotte Ellen Tracy Mckenna - an active director whose contract started on 15 May 2012,
Charlotte Ellen Glasson - an active director whose contract started on 15 May 2012,
Charlotte Ellen Tracy Glasson - an active director whose contract started on 15 May 2012.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: Po Box 187, Tai Tapu, Tai Tapu, 7645 (types include: postal, office).
Up to 24 Dec 2018, Dear Lottie Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified former names for the company: from 11 Jul 2012 to 13 Jun 2018 they were named Cheldeco Limited, from 19 Apr 2012 to 11 Jul 2012 they were named Le Designation Limited.
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:
Mckenna, Charlotte Ellen Tracy (a director) located at Ilam, Christchurch postcode 8041. Dear Lottie Limited is classified as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
17 Ardrossan Way, Tai Tapu, 7672 New Zealand
Previous addresses
Address #1: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Registered & physical address used from 14 May 2014 to 24 Dec 2018
Address #2: 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Registered & physical address used from 10 Dec 2012 to 14 May 2014
Address #3: Level 9 , Bnz Building, 137 Armagh Street, Christchurch, 0000 New Zealand
Registered & physical address used from 15 May 2012 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckenna, Charlotte Ellen Tracy |
Ilam Christchurch 8041 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinna, Charlotte Ellen Tracy |
Tai Tapu 7672 New Zealand |
08 Apr 2021 - 08 Apr 2021 |
| Director | Glasson, Charlotte Ellen |
Tai Tapu 7672 New Zealand |
15 May 2012 - 08 Apr 2021 |
Charlotte Ellen Tracy Mckenna - Director
Appointment date: 15 May 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Jul 2022
Address: Tai Tapu, 7672 New Zealand
Address used since 29 Apr 2020
Charlotte Ellen Glasson - Director
Appointment date: 15 May 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 May 2012
Charlotte Ellen Tracy Glasson - Director
Appointment date: 15 May 2012
Address: Tai Tapu, 7672 New Zealand
Address used since 29 Apr 2020
Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive
Lancar Industries Limited
23 C Birmingham Drive
Industrial Training Centre Limited
23c Birmingham Drive
Nz Bizworks Limited
23f Birmingham Drive
Mainland Electrical Limited
23f Birmingham Drive
Banks Peninsula Conservation Trust
18a Birmingham Drive
Hudson Design Limited
Kendons Scott Macdonald
Jn Creative Limited
119 Blenheim Road
Ltdco Limited
3/213 Blenheim Road
Mountain House Creative Limited
5 Thomas Cane Lane
Online Media Group Limited
226 Blenheim Road
Vis-com Solutions Limited
25 Colligan Street