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General information

Lotus Marketing Limited

Type: NZ Limited Company (Ltd)
9429038491146
New Zealand Business Number
673419
Company Number
Registered
Company Status

Lotus Marketing Limited (NZBN 9429038491146) was started on 11 Apr 1995. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). As Per Registered Office had been their physical address, up until 29 Sep 2008. Lotus Marketing Limited used other aliases, namely: Greg Murphy Racing Limited from 03 Jul 1995 to 25 Jun 2003, Assat Management No. 18 Limited (11 Apr 1995 to 03 Jul 1995). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Murphy, Monique Anna (an individual) located at Havelock North postcode 4130,
Scannell Trustees 2014 Limited (an entity) located at Hastings postcode 4122,
Murphy, Gregory David (a director) located at Havelock North postcode 4130. Our database was updated on 29 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 29 Sep 2008
Last updated:
Directors
Name and Address Role Period
Gregory David Murphy
Havelock North, 4130
Address used since 05 May 2014
Director 05 May 2014 - current
Monique Anna Murphy
Havelock North, 4130
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Anna Louise Murphy
Rd 3, Napier, 4183
Address used since 08 Sep 2009
Director 15 Aug 2003 - 25 Nov 2014
Gregory David Murphy
Beaumaris, Victoria 3193, Australia,
Address used since 18 Jul 1995
Director 18 Jul 1995 - 15 Aug 2003
Kevin Ruston Murphy
Aspendale, Victoria 3195, Australia,
Address used since 18 Jul 1995
Director 18 Jul 1995 - 15 Aug 2003
Janice Helen Atkinson
Hastings,
Address used since 11 Apr 1995
Director 11 Apr 1995 - 18 Jul 1995
Peter Colin Hensman
Hastings,
Address used since 11 Apr 1995
Director 11 Apr 1995 - 18 Jul 1995
Addresses
Previous address Type Period
As Per Registered Office Physical 06 Apr 1998 - 29 Sep 2008
Atkinson & Associates, 107 Market Street South, Hastings Registered 06 Apr 1998 - 29 Sep 2008
Atkinson & Associates, 107 Market Street South, Hastings Physical 06 Apr 1998 - 06 Apr 1998
Atkinson & Assoicates, 117 Market Street North, Hastings Registered 26 Apr 1996 - 06 Apr 1998
Atkinson & Assoicates, 117 Market Street North, Hastings Physical 11 Apr 1995 - 06 Apr 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Murphy, Monique Anna
Individual 		Havelock North
4130 		02 Dec 2014 - current
Scannell Trustees 2014 Limited
Shareholder NZBN: 9429041157312
Entity (NZ Limited Company) 		Hastings
4122 		02 Dec 2014 - current
Murphy, Gregory David
Director 		Havelock North
4130 		02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Scannell, Simon John
Individual 		Havelock North 4130
 11 Apr 1995 - 02 Dec 2014
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity 		11 Apr 1995 - 02 Dec 2014
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity 		11 Apr 1995 - 02 Dec 2014
Murphy, Anna Louise
Individual 		R D 3
Napier 4183
 11 Apr 1995 - 02 Dec 2014
Location
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