Lot 4 Investments Limited, a registered company, was started on 02 Mar 2006. 9429034267271 is the NZ business number it was issued. The company has been managed by 3 directors: Jan Olof Bernt Andersson - an active director whose contract began on 15 Apr 2008,
Lee Nicole Nicolson - an active director whose contract began on 10 Jun 2011,
Trevor John Nicolson - an inactive director whose contract began on 02 Mar 2006 and was terminated on 10 Jun 2011.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: registered, service).
Lot 4 Investments Limited had been using 5 Millvista Lane, Rd 1, Queenstown as their registered address up until 21 Oct 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 5 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 14 Jul 2011 to 21 Oct 2013
Address #2: 5 Millvista Lane, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 14 Jul 2011 to 22 Oct 2014
Address #3: "mill Vista", Middle Rigg Lane, Arrowtown New Zealand
Physical & registered address used from 02 Mar 2006 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Scenary View Limited Shareholder NZBN: 9429036038381 |
Queenstown 9300 New Zealand |
31 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nicolson, Lee Nicole |
Arrowtown Arrowtown 9302 New Zealand |
06 Jul 2011 - |
| Individual | Sheppard, Bruce |
Bucklands Beach Auckland 2012 New Zealand |
27 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andersson, Jan Olof Bernt |
1 Lockhart Road Wanchai, Hong Kong |
21 Dec 2007 - 27 Jun 2010 |
| Individual | Harper, Alan Bertram |
Frankton Queenstown New Zealand |
21 Feb 2008 - 27 Oct 2022 |
| Individual | Andersson, Bernt Harald |
1 Lockhart Road Wanchai, Hong Kong |
21 Dec 2007 - 27 Jun 2010 |
| Individual | Nicolson, Trevor John |
Middle Rigg Lane Arrowtown |
02 Mar 2006 - 06 Jul 2011 |
Jan Olof Bernt Andersson - Director
Appointment date: 15 Apr 2008
Address: 01240-001 Sao Paulo, Sp, Brazil
Address used since 07 Mar 2019
Address: Chung Nam Building, 1 Lockhart Road, Wanchai, Hong Kong SAR China
Address used since 15 Apr 2008
Lee Nicole Nicolson - Director
Appointment date: 10 Jun 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Oct 2013
Trevor John Nicolson - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 10 Jun 2011
Address: Middle Rigg Lane, Arrowtown,
Address used since 02 Mar 2006
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