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Lot Onehalf Limited

Type: NZ Limited Company (Ltd)
9429041545355
NZBN
5537410
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
48c Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 28 Sep 2021

Lot Onehalf Limited was registered on 17 Dec 2014 and issued a New Zealand Business Number of 9429041545355. This registered LTD company has been managed by 2 directors: Heather Ann Heazlewood - an active director whose contract began on 17 Dec 2014,
Bruce John Wallace - an active director whose contract began on 01 Dec 2015.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Until 28 Sep 2021, Lot Onehalf Limited had been using 29 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Takahe Trustees Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Village Farms Limited - located at 4 Graham Street, Auckland. Lot Onehalf Limited has been categorised as "Forest planting" (ANZSIC A051040).

Addresses

Previous addresses

Address: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Mar 2020 to 28 Sep 2021

Address: 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 17 Dec 2014 to 12 Mar 2020

Contact info
64 21 741054
02 Nov 2018 Phone
h.heazlewood@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Takahe Trustees Limited
Shareholder NZBN: 9429031760973
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Village Farms Limited
Shareholder NZBN: 9429039601995
4 Graham Street
Auckland
1010
New Zealand
Directors

Heather Ann Heazlewood - Director

Appointment date: 17 Dec 2014

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 28 Sep 2021

Address: Turangi, Turangi, 3334 New Zealand

Address used since 17 Dec 2014


Bruce John Wallace - Director

Appointment date: 01 Dec 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Dec 2015

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