Lot Three Vineyard Limited was started on 30 Mar 2006 and issued a number of 9429034202067. This registered LTD company has been managed by 4 directors: Sarah Jayne Martin - an active director whose contract began on 30 Mar 2006,
Craig Martin - an active director whose contract began on 30 Mar 2006,
Marilyn Mcalpine - an inactive director whose contract began on 30 Mar 2006 and was terminated on 31 Mar 2017,
Alistair James Mcalpine - an inactive director whose contract began on 30 Mar 2006 and was terminated on 31 Mar 2017.
According to our database (updated on 20 Apr 2024), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Up to 03 Dec 2018, Lot Three Vineyard Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Craig (an individual) located at Atawhai, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, Sarah Jayne - located at Atawhai, Nelson.
Previous addresses
Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Apr 2016 to 03 Dec 2018
Address: Level 1 Unit 1, Amuri, Park 25 Churchill Street, Christchurch, 8640 New Zealand
Registered & physical address used from 15 Jul 2010 to 07 Apr 2016
Address: C/-ps Alexander, Level 1 Unit 2, Amuri, Park 25 Churchill Str, Christchurch New Zealand
Registered & physical address used from 30 Mar 2006 to 15 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martin, Craig |
Atawhai Nelson 7010 New Zealand |
30 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin, Sarah Jayne |
Atawhai Nelson 7010 New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcalpine, Alistair James |
Renwick 7271 New Zealand |
30 Mar 2006 - 18 Dec 2018 |
| Individual | Mcalpine, Marilyn |
Renwick 7271 New Zealand |
30 Mar 2006 - 18 Dec 2018 |
Sarah Jayne Martin - Director
Appointment date: 30 Mar 2006
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Dec 2023
Address: R D 2, Blenheim, 7272 New Zealand
Address used since 02 Apr 2013
Craig Martin - Director
Appointment date: 30 Mar 2006
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Dec 2023
Address: R D 2, Blenheim, 7272 New Zealand
Address used since 02 Apr 2013
Marilyn Mcalpine - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 Mar 2017
Address: Renwick, 7271 New Zealand
Address used since 25 May 2015
Alistair James Mcalpine - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 Mar 2017
Address: Renwick, 7271 New Zealand
Address used since 25 May 2015
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