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Loteni Trading Limited

Type: NZ Limited Company (Ltd)
9429031352659
NZBN
3162273
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
13 Westholme Street
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 05 Feb 2020
4124 Far North Road
Rd 4
Pukenui 0484
New Zealand
Registered & service address used since 12 Jul 2023

Loteni Trading Limited was started on 12 Oct 2010 and issued an NZ business number of 9429031352659. This registered LTD company has been supervised by 2 directors: Mervyn Vickery Evans - an active director whose contract started on 12 Oct 2010,
Lelia Joy Evans - an active director whose contract started on 12 Oct 2010.
As stated in our database (updated on 09 Apr 2024), the company uses 1 address: 4124 Far North Road, Rd 4, Pukenui, 0484 (type: registered, service).
Up until 05 Feb 2020, Loteni Trading Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Evans, Mervyn Vickery (a director) located at Rd 4, Pukenui postcode 0484,
Evans, Lelia Joy (a director) located at Rd 4, Pukenui postcode 0484. Loteni Trading Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2012 to 05 Feb 2020

Address #2: Level 4, 16 Viaduct Harbour Ave, Auckland, 1141 New Zealand

Physical & registered address used from 12 Oct 2010 to 28 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Director Evans, Mervyn Vickery Rd 4
Pukenui
0484
New Zealand
Director Evans, Lelia Joy Rd 4
Pukenui
0484
New Zealand
Directors

Mervyn Vickery Evans - Director

Appointment date: 12 Oct 2010

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 04 Jul 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 06 Apr 2016


Lelia Joy Evans - Director

Appointment date: 12 Oct 2010

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 04 Jul 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 06 Apr 2016

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