General information

Lot 58 Limited

Type: NZ Limited Company (Ltd)
9429031059060
New Zealand Business Number
3423959
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Lot 58 Limited (issued an NZ business identifier of 9429031059060) was registered on 14 Jun 2011. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Narrow Neck, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their registered address, up until 08 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Gifford, Zane Allan (a director) - located at Narrow Neck, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Lot 58 Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Floor 2, 132 Hurstmere Road, Takapuna, Narrow Neck, 0622 Registered & physical & service 08 Oct 2021
Contact info
64 9 4860307
Phone (Phone)
zane@keaprop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Zane Allan Gifford
Narrow Neck, Auckland, 0622
Address used since 03 Jun 2013
Director 14 Jun 2011 - current
David Ian Mcalpine
Narrow Neck, Auckland, 0622
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022
Director 18 Jul 2022 - 08 Aug 2022
Sarah Kate Mcfarlane
Takapuna, Auckland, 0622
Address used since 10 Sep 2015
Director 10 Sep 2015 - 03 Jul 2017
Sarah Kate Mcalpine
Takapuna, Auckland, 0622
Address used since 21 Aug 2014
Director 21 Aug 2014 - 06 Oct 2014
Alister Ross Prew
Auckland, 1023
Address used since 28 May 2013
Director 28 May 2013 - 15 Aug 2013
Alister Prew
Epsom, Auckland, 1023
Address used since 09 May 2012
Director 09 May 2012 - 26 Jul 2012
Alister Ross Prew
Epsom, Auckland, 1023
Address used since 20 Jun 2011
Director 20 Jun 2011 - 15 Jul 2011
Addresses
Previous address Type Period
43 The Strand, Takapuna, Auckland, 0622 Registered & physical 14 Jun 2011 - 08 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gifford Family Trustee Company Limited
Shareholder NZBN: 9429050478637
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Jun 2022 - current
Gifford, Zane Allan
Director
Narrow Neck
Auckland
0622
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Prew, Alister Ross
Individual
Epsom
Auckland
1023
14 Jun 2011 - 20 Jun 2022
Prew, Alister Ross
Individual
Epsom
Auckland
1023
14 Jun 2011 - 20 Jun 2022
Mcalpine, Deirdre
Individual
Narrow Neck
Auckland
0622
14 Jun 2011 - 30 Nov 2020
Mcalpine, David Ian
Director
Narrow Neck
Auckland
0622
14 Jun 2011 - 30 Nov 2020
Location
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