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Lot23 Media Limited

Type: NZ Limited Company (Ltd)
9429033921525
NZBN
1855754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
63 Second Avenue
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 18 May 2018

Lot23 Media Limited, a registered company, was started on 21 Aug 2006. 9429033921525 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been managed by 6 directors: Natalie Tozer - an active director whose contract began on 03 Apr 2018,
Sam Tozer - an active director whose contract began on 03 Apr 2018,
Stephen William Tozer - an inactive director whose contract began on 10 Aug 2017 and was terminated on 26 Apr 2019,
Richard Pelham Garland - an inactive director whose contract began on 21 Aug 2006 and was terminated on 26 Apr 2018,
Stephen Gerald Chaning-Pearce - an inactive director whose contract began on 21 Aug 2006 and was terminated on 01 Dec 2014.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Second Avenue, Kingsland, Auckland, 1021 (category: registered, physical).
Lot23 Media Limited had been using Flat 8A Highgate Towers, 8 Howe Street, Freemans Bay, Auckland as their registered address up until 18 May 2018.
Other names for this company, as we identified at BizDb, included: from 26 May 2015 to 11 Aug 2017 they were called R&S Ft Investments Limited, from 21 Aug 2006 to 26 May 2015 they were called 166 Harris Road Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Flat 8a Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address: Flat 8a Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Aug 2017 to 18 May 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Jul 2015 to 21 Aug 2017

Address: 5 Guernsey Place, Fitzherbert, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 Nov 2014 to 10 Jul 2015

Address: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Dec 2012 to 12 Nov 2014

Address: 47 Railway Road, Palmerston North New Zealand

Registered & physical address used from 21 Aug 2006 to 10 Dec 2012

Contact info
64 21 0307240
Phone
curator@lot23.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
curator@lot23.co.nz
05 Mar 2019 Email
lot23.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tozer, Sam Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Tozer, Natalie Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Susan Jane Palm Beach
Waiheke Island
1081
New Zealand
Individual Chaning-pearce, Stephen Gerald Palmerston North

New Zealand
Individual Chaning-pearce, Sandra Margaret Palmerston North

New Zealand
Individual Garland, Richard Pelham Palm Beach
Waiheke Island
1081
New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Individual Naylor, John Palmerston North

New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Individual Prier, Jan Viola Palmerston North
Individual Prier, Christopher Ian Palmerston North
Individual Tozer, Stephen William Freemans Bay
Auckland
1011
New Zealand
Directors

Natalie Tozer - Director

Appointment date: 03 Apr 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Apr 2018


Sam Tozer - Director

Appointment date: 03 Apr 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Apr 2018


Stephen William Tozer - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 26 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Aug 2017


Richard Pelham Garland - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 26 Apr 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2018

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 08 Mar 2017


Stephen Gerald Chaning-pearce - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 01 Dec 2014

Address: Palmerston North, 4410 New Zealand

Address used since 01 Dec 2014


Christopher Ian Prier - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 02 May 2008

Address: Palmerston North,

Address used since 21 Aug 2006

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