General information

Lot 71 Limited

Type: NZ Limited Company (Ltd)
9429030572393
New Zealand Business Number
3933818
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Lot 71 Limited (issued a New Zealand Business Number of 9429030572393) was registered on 17 Aug 2012. 2 addresses are currently in use by the company: Level 11 34-42 Manners Street, Wellington Central, Wellington, 6011 (type: registered, physical). 111 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 07 Jul 2021. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (90 per cent of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Burgess, Gavin Edward (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Burgess, Gavin Edward (a director) - located at Riverstone Terraces, Upper Hutt. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Lot 71 Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Level 11 34-42 Manners Street, Wellington Central, Wellington, 6011 Registered & physical & service 07 Jul 2021
Directors
Name and Address Role Period
Gavin Edward Burgess
Riverstone Terraces, Upper Hutt, 5018
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Addresses
Previous address Type Period
111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 17 Aug 2012 - 07 Jul 2021
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
17 Aug 2012 - current
Burgess, Gavin Edward
Individual
Riverstone Terraces
Upper Hutt
5018
17 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgess, Gavin Edward
Director
Riverstone Terraces
Upper Hutt
5018
17 Aug 2012 - current
Location
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