Lotus (Marine Parade) Limited, a registered company, was incorporated on 24 Sep 2009. 9429031911405 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Byron John Duncan - an active director whose contract began on 24 Sep 2009.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 38 Bridge Street Ahuriri, Napier, 4110 (type: postal, office).
Lotus (Marine Parade) Limited had been using 1 Clive Square West, Napier South, Napier as their registered address until 12 Sep 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
38 Bridge Street Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Clive Square West, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 08 Nov 2017 to 12 Sep 2018
Address #2: 36 Argyll Crescent, Tamatea, Napier, 4112 New Zealand
Physical & registered address used from 24 Sep 2009 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duncan, Byron John |
Rd 2 Napier 4182 New Zealand |
24 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duncan, Byron John |
Rd 2 Napier 4182 New Zealand |
24 Sep 2009 - |
| Individual | Mcdowell, John Francis |
Napier 4140 New Zealand |
24 Sep 2009 - |
Byron John Duncan - Director
Appointment date: 24 Sep 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Sep 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Sep 2015
Contracting Services (hb) Limited
36 Argyll Crescent
Padanne Properties Limited
36 Argyll Crescent
Spacifically Pacific Hawke's Bay Charitable Trust
271 Westminster Avenue
Mildon Plumbing Limited
16 Essex Street
Hawkes Bay Itf Limited
25 Sutherland Street
Special Needs Taekwon-do Federation Of New Zealand
25 Sutherland Street