General information

Lot Three Vineyard Limited

Type: NZ Limited Company (Ltd)
9429034202067
New Zealand Business Number
1796683
Company Number
Registered
Company Status

Lot Three Vineyard Limited (issued a business number of 9429034202067) was registered on 30 Mar 2006. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 03 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, Craig (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Martin, Sarah Jayne (an individual) - located at Atawhai, Nelson. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Directors
Name and Address Role Period
Sarah Jayne Martin
Atawhai, Nelson, 7010
Address used since 04 Dec 2023
R D 2, Blenheim, 7272
Address used since 02 Apr 2013
Director 30 Mar 2006 - current
Craig Martin
Atawhai, Nelson, 7010
Address used since 04 Dec 2023
R D 2, Blenheim, 7272
Address used since 02 Apr 2013
Director 30 Mar 2006 - current
Marilyn Mcalpine
Renwick, 7271
Address used since 25 May 2015
Director 30 Mar 2006 - 31 Mar 2017
Alistair James Mcalpine
Renwick, 7271
Address used since 25 May 2015
Director 30 Mar 2006 - 31 Mar 2017
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 07 Apr 2016 - 03 Dec 2018
Level 1 Unit 1, Amuri, Park 25 Churchill Street, Christchurch, 8640 Registered & physical 15 Jul 2010 - 07 Apr 2016
C/-ps Alexander, Level 1 Unit 2, Amuri, Park 25 Churchill Str, Christchurch Registered & physical 30 Mar 2006 - 15 Jul 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Craig
Individual
Atawhai
Nelson
7010
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Sarah Jayne
Individual
Atawhai
Nelson
7010
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcalpine, Alistair James
Individual
Renwick
7271
30 Mar 2006 - 18 Dec 2018
Mcalpine, Marilyn
Individual
Renwick
7271
30 Mar 2006 - 18 Dec 2018
Location
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