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Lot Seven Limited

Type: NZ Limited Company (Ltd)
9429031881500
NZBN
2329122
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 11 Aug 2017

Lot Seven Limited, a registered company, was registered on 17 Nov 2009. 9429031881500 is the number it was issued. This company has been supervised by 8 directors: Stephen Brett Forsyth Thompson - an active director whose contract began on 29 Sep 2016,
Wi Pere Manaaki Mita - an active director whose contract began on 27 Mar 2024,
Daniel Prenter - an inactive director whose contract began on 16 Jan 2019 and was terminated on 22 Feb 2021,
William George Becks Mccallum - an inactive director whose contract began on 08 Oct 2015 and was terminated on 18 Dec 2018,
Darrin Michael Apanui - an inactive director whose contract began on 29 Sep 2016 and was terminated on 21 Oct 2017.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (type: physical, registered).
Lot Seven Limited had been using 44 Reads Quay, Gisborne as their physical address until 11 Aug 2017.
A total of 6 shares are allotted to 8 shareholders (5 groups). The first group consists of 1 share (16.67%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1 share (16.67%). Lastly we have the third share allotment (1 share 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Reads Quay, Gisborne, 4010 New Zealand

Physical address used from 09 Nov 2011 to 11 Aug 2017

Address: 44 Reads Quay, Gisborne, 4010 New Zealand

Registered address used from 03 Nov 2010 to 11 Aug 2017

Address: Chrisp & Davidson, 108 Lowe Street Gisborne New Zealand

Registered address used from 17 Nov 2009 to 03 Nov 2010

Address: Chrisp & Davidson, 108 Lowe Street Gisborne New Zealand

Physical address used from 17 Nov 2009 to 09 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mita, Wi Pere Manaaki Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Gisborne
Gisborne
4010
New Zealand
Individual Holden, Ronald Benjamin Rd 2
Gisborne
4072
New Zealand
Individual Holden, Marie Janette Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Andrew Jeffrey James Gisborne
4072
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Thompson, Stephen Brett Forsyth Waituhi
Gisborne
4072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Macneilage, Sally Ann Rd 1
Whitianga
3591
New Zealand
Individual Macneilage, Ian Campbell Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Veenendaal, Johan Rd 2
Gisborne
4072
New Zealand
Individual Robson, Elizabeth Anne Rd 2
Gisborne
4072
New Zealand
Individual Moore, David George Gisborne

New Zealand
Individual Kellenberger, Claudio Ferruccio Gisborne
4072
New Zealand
Individual Sim, Cameron Gerard Rd 2
Gisborne
4072
New Zealand
Individual Luscombe, Ian Stewart Wainui
Gisborne
4010
New Zealand
Entity Maia Limited
Shareholder NZBN: 9429035351481
Company Number: 1521793
Hutt Central
Lower Hutt
5010
New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Individual Mackenzie, Alister Ferguson Rd 2
Gisborne
4072
New Zealand
Individual Nguyen, Thi Thanh Binh Gisborne
4072
New Zealand
Entity Maia Limited
Shareholder NZBN: 9429035351481
Company Number: 1521793
Individual Mackenzie, Teresa Rd 2
Gisborne
4072
New Zealand
Individual Turnpenny, Julie Jean Louise Rd2 Gisborne 4072

New Zealand
Individual Prenter, Daniel Rd 2
Gisborne
4072
New Zealand
Entity Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Company Number: 2384740
Individual Moore, Evelyn Gisborne

New Zealand
Individual Mccallum, William George Becks Whataupoko
Gisborne
4010
New Zealand
Individual Winkler, George Evert Gisborne
Gisborne
4010
New Zealand
Individual Turnpenny, Bevan William Rd2 Gisborne 4072

New Zealand
Entity Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Company Number: 2384740
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Individual Jacobs, Lisa Michelle Gisborne
Gisborne
4010
New Zealand
Directors

Stephen Brett Forsyth Thompson - Director

Appointment date: 29 Sep 2016

Address: Waituhi, Gisborne, 4072 New Zealand

Address used since 29 Sep 2016


Wi Pere Manaaki Mita - Director

Appointment date: 27 Mar 2024

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Mar 2024


Daniel Prenter - Director (Inactive)

Appointment date: 16 Jan 2019

Termination date: 22 Feb 2021

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 16 Jan 2019


William George Becks Mccallum - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 18 Dec 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Oct 2016


Darrin Michael Apanui - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 21 Oct 2017

Address: Newlands, Wellington, 6037 New Zealand

Address used since 29 Sep 2016


David George Moore - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 01 Mar 2016

Address: Gisborne, New Zealand

Address used since 17 Nov 2009


Bevan William Turnpenny - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 03 Jul 2015

Address: Rd2 Gisborne 4072, New Zealand

Address used since 17 Nov 2009


Alister Ferguson Mackenzie - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 13 Mar 2015

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 30 Nov 2010

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