Lotus Marketing Limited, a registered company, was incorporated on 11 Apr 1995. 9429038491146 is the NZ business number it was issued. This company has been supervised by 7 directors: Gregory David Murphy - an active director whose contract started on 05 May 2014,
Monique Anna Murphy - an active director whose contract started on 03 Dec 2014,
Anna Louise Murphy - an inactive director whose contract started on 15 Aug 2003 and was terminated on 25 Nov 2014,
Gregory David Murphy - an inactive director whose contract started on 18 Jul 1995 and was terminated on 15 Aug 2003,
Kevin Ruston Murphy - an inactive director whose contract started on 18 Jul 1995 and was terminated on 15 Aug 2003.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
Lotus Marketing Limited had been using As Per Registered Office as their physical address until 29 Sep 2008.
Past names for this company, as we managed to find at BizDb, included: from 03 Jul 1995 to 25 Jun 2003 they were called Greg Murphy Racing Limited, from 11 Apr 1995 to 03 Jul 1995 they were called Assat Management No. 18 Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Murphy, Monique Anna (an individual) located at Havelock North postcode 4130,
Scannell Trustees 2014 Limited (an entity) located at Hastings postcode 4122,
Murphy, Gregory David (a director) located at Havelock North postcode 4130.
Previous addresses
Address: As Per Registered Office
Physical address used from 06 Apr 1998 to 29 Sep 2008
Address: Atkinson & Associates, 107 Market Street South, Hastings
Registered address used from 06 Apr 1998 to 29 Sep 2008
Address: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address: Atkinson & Assoicates, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 06 Apr 1998
Address: Atkinson & Assoicates, 117 Market Street North, Hastings
Physical address used from 11 Apr 1995 to 06 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murphy, Monique Anna |
Havelock North 4130 New Zealand |
02 Dec 2014 - |
| Entity (NZ Limited Company) | Scannell Trustees 2014 Limited Shareholder NZBN: 9429041157312 |
Hastings 4122 New Zealand |
02 Dec 2014 - |
| Director | Murphy, Gregory David |
Havelock North 4130 New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scannell, Simon John |
Havelock North 4130 New Zealand |
11 Apr 1995 - 02 Dec 2014 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
11 Apr 1995 - 02 Dec 2014 | |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
11 Apr 1995 - 02 Dec 2014 | |
| Individual | Murphy, Anna Louise |
R D 3 Napier 4183 New Zealand |
11 Apr 1995 - 02 Dec 2014 |
Gregory David Murphy - Director
Appointment date: 05 May 2014
Address: Havelock North, 4130 New Zealand
Address used since 05 May 2014
Monique Anna Murphy - Director
Appointment date: 03 Dec 2014
Address: Havelock North, 4130 New Zealand
Address used since 03 Dec 2014
Anna Louise Murphy - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 25 Nov 2014
Address: Rd 3, Napier, 4183 New Zealand
Address used since 08 Sep 2009
Gregory David Murphy - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 15 Aug 2003
Address: Beaumaris, Victoria 3193, Australia,
Address used since 18 Jul 1995
Kevin Ruston Murphy - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 15 Aug 2003
Address: Aspendale, Victoria 3195, Australia,
Address used since 18 Jul 1995
Janice Helen Atkinson - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 18 Jul 1995
Address: Hastings,
Address used since 11 Apr 1995
Peter Colin Hensman - Director (Inactive)
Appointment date: 11 Apr 1995
Termination date: 18 Jul 1995
Address: Hastings,
Address used since 11 Apr 1995
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