Lot 38 Limited
Type: NZ Limited Company (Ltd)Lot 38 Limited (NZBN 9429035094586) was started on 24 Nov 2004. 2 addresses are in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their registered address, up until 22 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gifford, Zane Allan (an individual) - located at Narrow Neck, Auckland,
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 17 Mar 2010 |
Director | 24 Nov 2004 - current |
|
Zane Allan Gifford
Narrow Neck, Auckland, 0622
Address used since 07 Apr 2014 |
Director | 24 Nov 2004 - current |
|
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 08 Aug 2022 |
|
Sarah Kate Mcalpine
Takapuna, Auckland, 0622
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 06 Oct 2014 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| 43 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 24 Nov 2004 - 22 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Zane Allan Individual |
Narrow Neck Auckland 0622 |
24 Nov 2004 - current |
|
Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, David Ian Individual |
Devonport Auckland |
24 Nov 2004 - 30 Nov 2020 |
|
Walker, Phillip Raymon Individual |
St Heliers Auckland |
24 Nov 2004 - 13 Dec 2010 |
|
Prew, Alister Ross Individual |
Epsom Auckland 1023 |
13 Mar 2009 - 20 Jun 2022 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland |
24 Nov 2004 - 13 Dec 2010 |
|
Gifford, Brett Anthony Individual |
Mairangi Bay Auckland |
24 Nov 2004 - 15 Mar 2008 |
|
Prew, Alister Ross Individual |
Epsom Auckland 1023 |
13 Dec 2010 - 30 Nov 2020 |
|
Mcalpine, Deirdre Individual |
Devonport Auckland |
24 Nov 2004 - 30 Nov 2020 |
 |
NZ Jet Charters Limited 43 The Strand |
|
Lt Apollo Drive Limited 43 The Strand |
|
Jametti Limited Flat 4, 47 The Strand |
|
Treasure U Limited 8/14 Airborne Road |
|
Aft Limited Partner Limited Level 1, Neilsen Building |
|
Aft Dermatology Limited Level 1, Neilsen Building |