Lot 77 Limited was launched on 15 Dec 2016 and issued a number of 9429045851575. This registered LTD company has been supervised by 3 directors: David Rennie Duggan - an active director whose contract began on 15 Dec 2016,
Angela Elizabeth Falgate - an inactive director whose contract began on 30 May 2017 and was terminated on 21 Jun 2021,
Todd Alec Falgate - an inactive director whose contract began on 15 Dec 2016 and was terminated on 30 May 2017.
As stated in BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 15 Jun 2018, Lot 77 Limited had been using Level 1,851 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Duggan, Deborah Bentley (an individual) located at Paremoremo, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Duggan, David Rennie - located at Paremoremo, Auckland. Lot 77 Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous address
Address: Level 1,851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Dec 2016 to 15 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Duggan, Deborah Bentley |
Paremoremo Auckland 0632 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Duggan, David Rennie |
Paremoremo Auckland 0632 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
04 May 2017 - 25 Sep 2018 |
| Entity | Rb Trustee Limited Shareholder NZBN: 9429035732839 Company Number: 1415480 |
15 Dec 2016 - 04 May 2017 | |
| Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
04 May 2017 - 25 Sep 2018 |
| Individual | Falgate, Todd Alec |
Cockle Bay Auckland 2014 New Zealand |
15 Dec 2016 - 21 Jun 2021 |
| Individual | Falgate, Angela Elizabeth |
Cockle Bay Auckland 2014 New Zealand |
15 Dec 2016 - 21 Jun 2021 |
| Entity | Rb Trustee Limited Shareholder NZBN: 9429035732839 Company Number: 1415480 |
15 Dec 2016 - 04 May 2017 |
David Rennie Duggan - Director
Appointment date: 15 Dec 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 15 Dec 2016
Angela Elizabeth Falgate - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 21 Jun 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 May 2017
Todd Alec Falgate - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 30 May 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Dec 2016
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