Lot 4 and 5 Limited, a registered company, was registered on 29 Nov 2005. 9429034428863 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Shirlene Lisa Collins - an active director whose contract started on 29 Nov 2005,
Gaye Leila Collins - an active director whose contract started on 29 Nov 2005,
Christopher James Collins - an inactive director whose contract started on 29 Nov 2005 and was terminated on 10 Nov 2006.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Main Road, Titahi Bay, Porirua, 5022 (category: registered, service).
Lot 4 and 5 Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address until 29 Apr 2024.
A total of 72000 shares are allotted to 14 shareholders (8 groups). The first group includes 10 shares (0.01 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 36000 shares (50 per cent). Lastly the next share allotment (10 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & service address used from 15 Sep 2023 to 29 Apr 2024
Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 18 Nov 2013 to 26 Sep 2016
Address #3: C/- Urlich Bowker Limited, 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 19 Jul 2012 to 18 Nov 2013
Address #4: Suite 406, Level 4, North City Shopping Centre, Porirua City New Zealand
Physical address used from 29 Nov 2005 to 19 Jul 2012
Address #5: 6 Mana Avenue, Titahi Bay New Zealand
Registered address used from 29 Nov 2005 to 18 Nov 2013
Address #6: 6 Mana Aveenue, Titahi Bay
Registered address used from 29 Nov 2005 to 29 Nov 2005
Basic Financial info
Total number of Shares: 72000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Collins, Shirlene Lisa |
Titahi Bay Porirua 5022 New Zealand |
29 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 36000 | |||
| Individual | Collins, Graham Donald |
Titahi Bay Porirua 5022 New Zealand |
17 Apr 2007 - |
| Individual | Collins, Shirlene Lisa |
Titahi Bay Porirua 5022 New Zealand |
17 Apr 2007 - |
| Individual | Collins, Gaye Leila |
Titahi Bay Porirua 5022 New Zealand |
10 Nov 2006 - |
| Individual | Miller, Roger Holmes |
Oriental Bay Wellington 6011 New Zealand |
29 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Collins, Terry Louis |
Titahi Bay Porirua 5022 New Zealand |
29 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Collins, Gaye Leila |
Titahi Bay Porirua 5022 New Zealand |
29 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Collins, Karen Elizabeth |
Titahi Bay Porirua 5022 New Zealand |
10 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Collins, Graham Donald |
Titahi Bay Porirua 5022 New Zealand |
17 Apr 2007 - |
| Shares Allocation #7 Number of Shares: 17960 | |||
| Individual | Miller, Roger Holmes |
Oriental Bay Wellington 6011 New Zealand |
29 Nov 2005 - |
| Individual | Collins, Shirlene Lisa |
Titahi Bay Porirua 5022 New Zealand |
29 Nov 2005 - |
| Shares Allocation #8 Number of Shares: 17960 | |||
| Individual | Collins, Graham Donald |
Titahi Bay Porirua 5022 New Zealand |
17 Apr 2007 - |
| Individual | Collins, Karen Elizabeth |
Titahi Bay Porirua 5022 New Zealand |
10 Nov 2006 - |
| Individual | Miller, Roger Holmes |
Oriental Bay Wellington 6011 New Zealand |
10 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Adriana Yadranka |
Paraparaumu |
29 Nov 2005 - 27 Jun 2010 |
| Individual | Collins, Christopher James |
Paraparaumu |
29 Nov 2005 - 27 Jun 2010 |
| Individual | Collins, Christopher James |
Paraparaumu Kapiti Coast |
10 Nov 2006 - 24 Nov 2006 |
Shirlene Lisa Collins - Director
Appointment date: 29 Nov 2005
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 09 Sep 2015
Gaye Leila Collins - Director
Appointment date: 29 Nov 2005
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 17 Sep 2009
Christopher James Collins - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 10 Nov 2006
Address: Paraparaumu,
Address used since 29 Nov 2005
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