Lot 38 Limited was started on 24 Nov 2004 and issued a New Zealand Business Number of 9429035094586. The registered LTD company has been managed by 6 directors: David Ian Mcalpine - an active director whose contract started on 24 Nov 2004,
Zane Allan Gifford - an active director whose contract started on 24 Nov 2004,
Sarah Kate Mcfarlane - an inactive director whose contract started on 18 Jul 2022 and was terminated on 08 Aug 2022,
Sarah Kate Mcalpine - an inactive director whose contract started on 12 Sep 2014 and was terminated on 06 Oct 2014,
Alister Prew - an inactive director whose contract started on 09 May 2012 and was terminated on 26 Jul 2012.
As stated in our data (last updated on 24 Apr 2024), this company registered 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 22 Feb 2022, Lot 38 Limited had been using 43 The Strand, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gifford, Zane Allan - located at Narrow Neck, Auckland,
Gifford Family Trustee Company Limited - located at Epsom, Auckland.
Previous address
Address: 43 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Nov 2004 to 22 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gifford, Zane Allan |
Narrow Neck Auckland 0622 New Zealand |
24 Nov 2004 - |
| Entity (NZ Limited Company) | Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 |
Epsom Auckland 1023 New Zealand |
20 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
24 Nov 2004 - 13 Dec 2010 |
| Individual | Gifford, Brett Anthony |
Mairangi Bay Auckland |
24 Nov 2004 - 15 Mar 2008 |
| Individual | Mcalpine, David Ian |
Devonport Auckland |
24 Nov 2004 - 30 Nov 2020 |
| Individual | Walker, Phillip Raymon |
St Heliers Auckland New Zealand |
24 Nov 2004 - 13 Dec 2010 |
| Individual | Prew, Alister Ross |
Epsom Auckland 1023 New Zealand |
13 Mar 2009 - 20 Jun 2022 |
| Individual | Prew, Alister Ross |
Epsom Auckland 1023 New Zealand |
13 Dec 2010 - 30 Nov 2020 |
| Individual | Mcalpine, Deirdre |
Devonport Auckland New Zealand |
24 Nov 2004 - 30 Nov 2020 |
David Ian Mcalpine - Director
Appointment date: 24 Nov 2004
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 17 Mar 2010
Zane Allan Gifford - Director
Appointment date: 24 Nov 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 07 Apr 2014
Sarah Kate Mcfarlane - Director (Inactive)
Appointment date: 18 Jul 2022
Termination date: 08 Aug 2022
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 18 Jul 2022
Sarah Kate Mcalpine - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 06 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Sep 2014
Alister Prew - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 26 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2012
Alister Ross Prew - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 15 Jul 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2011
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