Lot 4 Investments Limited
Type: NZ Limited Company (Ltd)Lot 4 Investments Limited (issued a business number of 9429034267271) was incorporated on 02 Mar 2006. 3 addresses are in use by the company: 12 Essex Avenue, Arrowtown, Arrowtown, 9302 (type: registered, service). 5 Millvista Lane, Rd 1, Queenstown had been their registered address, up to 21 Oct 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Scenary View Limited (an entity) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Nicolson, Lee Nicole (an individual) - located at Arrowtown, Arrowtown,
Sheppard, Bruce (an individual) - located at Bucklands Beach, Auckland. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Millvista Lane, Rd 1, Queenstown, 9371 | Registered | 21 Oct 2013 |
| 6 Millvista Lane, Rd 1, Queenstown, 9371 | Physical | 22 Oct 2014 |
| 12 Essex Avenue, Arrowtown, Arrowtown, 9302 | Registered & service | 04 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Olof Bernt Andersson
01240-001 Sao Paulo, Sp,
Address used since 07 Mar 2019
Chung Nam Building, 1 Lockhart Road, Wanchai,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - current |
|
Lee Nicole Nicolson
Arrowtown, Arrowtown, 9302
Address used since 27 Oct 2022
Rd 1, Queenstown, 9371
Address used since 11 Oct 2013 |
Director | 10 Jun 2011 - current |
|
Trevor John Nicolson
Middle Rigg Lane, Arrowtown,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 10 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 5 Millvista Lane, Rd 1, Queenstown, 9371 | Registered | 14 Jul 2011 - 21 Oct 2013 |
| 5 Millvista Lane, Rd 1, Queenstown, 9371 | Physical | 14 Jul 2011 - 22 Oct 2014 |
| "mill Vista", Middle Rigg Lane, Arrowtown | Physical & registered | 02 Mar 2006 - 14 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenary View Limited Shareholder NZBN: 9429036038381 Entity (NZ Limited Company) |
Queenstown 9300 |
31 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Lee Nicole Individual |
Arrowtown Arrowtown 9302 |
06 Jul 2011 - current |
|
Sheppard, Bruce Individual |
Bucklands Beach Auckland 2012 |
27 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersson, Jan Olof Bernt Individual |
1 Lockhart Road Wanchai, Hong Kong |
21 Dec 2007 - 27 Jun 2010 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
21 Feb 2008 - 27 Oct 2022 |
|
Andersson, Bernt Harald Individual |
1 Lockhart Road Wanchai, Hong Kong |
21 Dec 2007 - 27 Jun 2010 |
|
Nicolson, Trevor John Individual |
Middle Rigg Lane Arrowtown |
02 Mar 2006 - 06 Jul 2011 |
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