Lot 10 Investments Limited was incorporated on 27 Mar 2014 and issued a New Zealand Business Number of 9429041162026. This registered LTD company has been managed by 3 directors: Matthew Dion Saunders - an active director whose contract began on 07 Oct 2014,
Mark Steven O'brien - an inactive director whose contract began on 27 Mar 2014 and was terminated on 16 Jan 2024,
Mark Craig Anderson - an inactive director whose contract began on 27 Mar 2014 and was terminated on 16 Jan 2024.
According to our data (updated on 19 Mar 2024), the company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 10 Sep 2020, Lot 10 Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Northern Arena Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Lot 10 Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2014 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Northern Arena Limited Shareholder NZBN: 9429031663632 |
41 Shortland Street Auckland 1010 New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matata Limited Shareholder NZBN: 9429032202830 Company Number: 2260697 |
55 Shortland Street Auckland 1010 New Zealand |
27 Mar 2014 - 16 Jan 2024 |
| Individual | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
27 Mar 2014 - 16 Jan 2024 |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
East Tamaki Heights Auckland 2016 New Zealand |
27 Mar 2014 - 16 Jan 2024 |
Matthew Dion Saunders - Director
Appointment date: 07 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2014
Mark Steven O'brien - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 16 Jan 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Mar 2014
Mark Craig Anderson - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 16 Jan 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Mar 2014
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