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Lot Seventy Three Limited

Type: NZ Limited Company (Ltd)
9429036895793
NZBN
1139156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
54 Glendevon Place
Vauxhall
Dunedin 9013
New Zealand
Physical & service & registered address used since 27 Jun 2022

Lot Seventy Three Limited was registered on 18 Jun 2001 and issued an NZ business identifier of 9429036895793. This registered LTD company has been run by 2 directors: John Mccoy - an active director whose contract started on 18 Jun 2001,
Claire Hardie - an active director whose contract started on 18 Jun 2001.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 54 Glendevon Place, Vauxhall, Dunedin, 9013 (type: physical, service).
Up to 27 Jun 2022, Lot Seventy Three Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered 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:
Mccoy, John (an individual) located at Waverley, Dunedin.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hardie, Claire - located at Vauxhall, Dunedin. Lot Seventy Three Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

54 Glendevon Place, Vauxhall, Dunedin, 9013 New Zealand


Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Nov 2018 to 27 Jun 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 29 Jul 2011 to 09 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 09 Nov 2018

Address: C/- Richard Mcknight, Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 18 Jun 2001 to 29 Jul 2011

Address: C/- Richard Mcknight, Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 18 Jun 2001 to 19 Jul 2011

Contact info
64 03 4542566
Phone
mccoy.hardie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccoy, John Waverley
Dunedin
Shares Allocation #2 Number of Shares: 50
Director Hardie, Claire Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardie, Clare Waverley
Dunedin

New Zealand
Directors

John Mccoy - Director

Appointment date: 18 Jun 2001

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 31 May 2010


Claire Hardie - Director

Appointment date: 18 Jun 2001

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 31 May 2010

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