Lot23 Media Limited
Type: NZ Limited Company (Ltd)Lot23 Media Limited (issued an NZ business identifier of 9429033921525) was incorporated on 21 Aug 2006. 2 addresses are in use by the company: 63 Second Avenue, Kingsland, Auckland, 1021 (type: registered, physical). Flat 8A Highgate Towers, 8 Howe Street, Freemans Bay, Auckland had been their registered address, up to 18 May 2018. Lot23 Media Limited used more names, namely: R&S Ft Investments Limited from 26 May 2015 to 11 Aug 2017, 166 Harris Road Limited (21 Aug 2006 to 26 May 2015). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Tozer, Sam (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tozer, Natalie (a director) - located at Kingsland, Auckland. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Lot23 Media Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Second Avenue, Kingsland, Auckland, 1021 | Registered & physical & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Tozer
Kingsland, Auckland, 1021
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Sam Tozer
Kingsland, Auckland, 1021
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Stephen William Tozer
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 26 Apr 2019 |
|
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2018
Palm Beach, Waiheke Island, 1081
Address used since 08 Mar 2017 |
Director | 21 Aug 2006 - 26 Apr 2018 |
|
Stephen Gerald Chaning-pearce
Palmerston North, 4410
Address used since 01 Dec 2014 |
Director | 21 Aug 2006 - 01 Dec 2014 |
|
Christopher Ian Prier
Palmerston North,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 02 May 2008 |
| Flat 8a Highgate Towers, 8 Howe Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 8a Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Aug 2017 - 18 May 2018 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 10 Jul 2015 - 21 Aug 2017 |
| 5 Guernsey Place, Fitzherbert, Palmerston North, 4410 | Registered & physical | 12 Nov 2014 - 10 Jul 2015 |
| 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & physical | 10 Dec 2012 - 12 Nov 2014 |
| 47 Railway Road, Palmerston North | Registered & physical | 21 Aug 2006 - 10 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Sam Director |
Kingsland Auckland 1021 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Natalie Director |
Kingsland Auckland 1021 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Susan Jane Individual |
Palm Beach Waiheke Island 1081 |
21 Aug 2006 - 11 Aug 2017 |
|
Chaning-pearce, Stephen Gerald Individual |
Palmerston North |
21 Aug 2006 - 05 Dec 2014 |
|
Chaning-pearce, Sandra Margaret Individual |
Palmerston North |
21 Aug 2006 - 05 Dec 2014 |
|
Garland, Richard Pelham Individual |
Palm Beach Waiheke Island 1081 |
21 Aug 2006 - 11 Aug 2017 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
21 Aug 2006 - 11 Aug 2017 | |
|
Naylor, John Individual |
Palmerston North |
21 Aug 2006 - 05 Dec 2014 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
21 Aug 2006 - 11 Aug 2017 | |
|
Prier, Jan Viola Individual |
Palmerston North |
21 Aug 2006 - 01 Dec 2007 |
|
Prier, Christopher Ian Individual |
Palmerston North |
21 Aug 2006 - 27 Jun 2010 |
|
Tozer, Stephen William Individual |
Freemans Bay Auckland 1011 |
11 Aug 2017 - 03 Mar 2020 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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