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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mchugh, Paula Mary |
Rd 1 Alexandra 9391 New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Mark Andrew |
Rd 1 Alexandra 9391 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galletly, Warren Neville |
Rd 1 Alexandra New Zealand |
17 Jun 2008 - 02 Sep 2016 |
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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