General information
Lot Nine Limited
Type: NZ Limited Company (Ltd)9429030386563
New Zealand Business Number
4209738
Company Number
Registered
Company Status
Lot Nine Limited (issued an NZ business number of 9429030386563) was launched on 11 Jan 2013. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 08 Jul 2020. Lot Nine Limited used more names, namely: Victoria Avenue Limited from 10 Jan 2013 to 18 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macon Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Milton Murphy
Westshore, Napier, 4110
Address used since 12 Aug 2022
Westshore, Napier, 4110
Address used since 18 Mar 2021
Haumoana, 4102
Address used since 10 Aug 2018
Haumoana, 4102
Address used since 08 May 2017 |
Director | 11 Jan 2013 - current |
|
Stephanie Katherine Murphy
Westshore, Napier, 4110
Address used since 12 Aug 2022
Westshore, Napier, 4110
Address used since 18 Mar 2021
Haumoana, 4102
Address used since 10 Aug 2018
Haumoana, 4102
Address used since 08 May 2017 |
Director | 11 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 Aug 2019 - 08 Jul 2020 |
| 330 Broadway Avenue, Palmerston North, 4414 | Physical & registered | 11 Jan 2013 - 09 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macon Trustee Limited Shareholder NZBN: 9429031336666 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
11 Jan 2013 - current |
Ultimate Holding Company
| Name | Macon Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3175765 |
| Country of origin | NZ |
| Address |
330 Broadway Avenue Palmerston North 4414 |
Location
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