General information

Loteni Trading Limited

Type: NZ Limited Company (Ltd)
9429031352659
New Zealand Business Number
3162273
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Loteni Trading Limited (New Zealand Business Number 9429031352659) was started on 12 Oct 2010. 4 addresses are currently in use by the company: 4124 Far North Road, Rd 4, Pukenui, 0484 (type: registered, service). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, until 05 Feb 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Evans, Mervyn Vickery (a director) located at Rd 4, Pukenui postcode 0484,
Evans, Lelia Joy (a director) located at Rd 4, Pukenui postcode 0484. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Loteni Trading Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
13 Westholme Street, Strowan, Christchurch, 8052 Registered & physical & service 05 Feb 2020
4124 Far North Road, Rd 4, Pukenui, 0484 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Mervyn Vickery Evans
Rd 4, Pukenui, 0484
Address used since 04 Jul 2023
Bryndwr, Christchurch, 8052
Address used since 06 Apr 2016
Director 12 Oct 2010 - current
Lelia Joy Evans
Rd 4, Pukenui, 0484
Address used since 04 Jul 2023
Bryndwr, Christchurch, 8052
Address used since 06 Apr 2016
Director 12 Oct 2010 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 28 Mar 2012 - 05 Feb 2020
Level 4, 16 Viaduct Harbour Ave, Auckland, 1141 Physical & registered 12 Oct 2010 - 28 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
12 Oct 2010 - current
Evans, Mervyn Vickery
Director
Rd 4
Pukenui
0484
12 Oct 2010 - current
Evans, Lelia Joy
Director
Rd 4
Pukenui
0484
12 Oct 2010 - current
Location
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