Lot Twelve Limited was incorporated on 22 Dec 2015 and issued an NZ business identifier of 9429042127062. This registered LTD company has been managed by 3 directors: Nicholas Calder - an active director whose contract started on 21 Aug 2020,
Lynne Calder - an active director whose contract started on 21 Aug 2020,
Daniel Robert Piebenga - an inactive director whose contract started on 22 Dec 2015 and was terminated on 21 Aug 2020.
According to our data (updated on 03 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 22 Nov 2019, Lot Twelve Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous aliases for the company: from 22 Dec 2015 to 21 Aug 2020 they were named Bgddd Four Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Calder, Nicholas (an individual) located at Albert Town, Wanaka postcode 9305,
Calder, Penelope (an individual) located at Albert Town, Wanaka postcode 9305,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Craw, Gavin - located at Rd 2, Wanaka,
Calder, Lynne - located at Wanaka, Wanaka. Lot Twelve Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Dec 2016 to 22 Nov 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Dec 2015 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Calder, Nicholas |
Albert Town Wanaka 9305 New Zealand |
24 Aug 2020 - |
| Individual | Calder, Penelope |
Albert Town Wanaka 9305 New Zealand |
24 Aug 2020 - |
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Craw, Gavin |
Rd 2 Wanaka 9382 New Zealand |
24 Aug 2020 - |
| Director | Calder, Lynne |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piebenga, Daniel Robert |
Mosgiel Mosgiel 9024 New Zealand |
22 Dec 2015 - 24 Aug 2020 |
Nicholas Calder - Director
Appointment date: 21 Aug 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 21 Aug 2020
Lynne Calder - Director
Appointment date: 21 Aug 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Aug 2020
Daniel Robert Piebenga - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 21 Aug 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Dec 2015
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