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The Lettuce Company Limited

Type: NZ Limited Company (Ltd)
9429032736533
NZBN
2133725
Company Number
Registered
Company Status
099983426
GST Number
Current address
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 03 Sep 2012

The Lettuce Company Limited, a registered company, was registered on 17 Jun 2008. 9429032736533 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark Andrew Smith - an active director whose contract started on 17 Jun 2008,
Paula Mary Mchugh - an active director whose contract started on 17 Jun 2008,
Warren Neville Galletly - an inactive director whose contract started on 17 Jun 2008 and was terminated on 02 Sep 2016.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (category: registered, physical).
The Lettuce Company Limited had been using Level 2, Moran Building, 8 The Octagon, Dunedin as their physical address up to 03 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Level 2, Moran Building, 8 The Octagon, Dunedin New Zealand

Physical & registered address used from 17 Jun 2008 to 03 Sep 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mchugh, Paula Mary Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Mark Andrew Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galletly, Warren Neville Rd 1
Alexandra

New Zealand
Directors

Mark Andrew Smith - Director

Appointment date: 17 Jun 2008

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 10 Jun 2016


Paula Mary Mchugh - Director

Appointment date: 17 Jun 2008

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 10 Jun 2016


Warren Neville Galletly - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 02 Sep 2016

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 10 Jun 2016

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