General information
Lotek NZ Limited
Type: NZ Limited Company (Ltd)9429038861512
New Zealand Business Number
584259
Company Number
Registered
Company Status
Lotek Nz Limited (issued an NZ business number of 9429038861512) was started on 22 Jun 1993. 5 addresess are in use by the company: Po Box 8460, Havelock North, Havelock North, 4157 (type: postal, office). Canterbury Agricultural and Science, Centre, Gerald Street Lincoln, Canterbury had been their registered address, up until 13 Dec 2011. Lotek Nz Limited used more names, namely: Sirtrack Limited from 22 Jun 1993 to 10 Jun 2019. 1450000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1450000 shares (100 per cent of shares), namely:
Lotek Wireless Inc. (an other) located at St John's, Newfoundland postcode A1A5C6. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Goddard Lane, Havelock North, Havelock North, 4130 | Registered & physical & service | 13 Dec 2011 |
| Po Box 8460, Havelock North, Havelock North, 4157 | Postal | 25 Sep 2020 |
| 8a Goddard Lane, Havelock North, Havelock North, 4130 | Office & delivery | 25 Sep 2020 |
Contact info
info.nz@lotek.com
Email
accounts.nz@lotek.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lotek.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
David James Cameron Lotimer
Newmarket, Ontario, L3Y 1Z2
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
James Stanley Lotimer
Aurora, Ontario, L4G ZL1
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 20 Sep 2022 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 26 Mar 2019 |
|
Graeme Stuart Boyd
Matua, Tauranga, 3110
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 01 Dec 2011 |
|
Ralph Allan Marshall
Auckland, 1071
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 01 Dec 2011 |
|
Peter Martin Schuyt
Karori, Wellington, 6012
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 Dec 2011 |
|
Michael Stewart Lee
Fendalton, Christchurch, 8014
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 31 Oct 2011 |
|
Dean Joiner
Parnell, Auckland, 1052
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2011 |
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2010 |
|
Philip Edward Cowan
Palmerston North,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 30 Jun 2009 |
|
Eng Se John Tan
Christchurch,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 28 Nov 2008 |
|
Mark William Cleaver
Palmerston North,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 Jan 2006 |
|
Andrew John Pearce
Christchurch 8002,
Address used since 01 Sep 2003 |
Director | 22 Jun 1993 - 30 Jun 2005 |
|
William Ford Dolphin
Auckland,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 26 Apr 2005 |
|
John Thomas Kneebone
Cambridge,
Address used since 22 Jun 1993 |
Director | 22 Jun 1993 - 24 Mar 1999 |
|
William Woodhouse Lee
No 2rd, Christchurch,
Address used since 22 Jun 1993 |
Director | 22 Jun 1993 - 24 Mar 1999 |
Addresses
Principal place of activity
| 8a Goddard Lane , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Canterbury Agricultural And Science, Centre, Gerald Street Lincoln, Canterbury, 7640 | Registered | 19 Sep 2011 - 13 Dec 2011 |
| Canterbury Agriculture & Science Centre, Gerald Street, Lincoln, Canterbury, 7640 | Physical | 19 Sep 2011 - 13 Dec 2011 |
| Canterbury Agricultural And Science, Centre, Gerald Street Lincoln, Canterbury | Registered | 27 Mar 1997 - 19 Sep 2011 |
| Canterbury Agriculture And Science Centr, Gerald Street, Lincoln, Canterbury | Physical | 27 Mar 1997 - 19 Sep 2011 |
Financial Data
Financial info
1450000
Total number of Shares
September
Annual return filing month
August
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotek Wireless Inc. Other (Other) |
St John's Newfoundland A1A5C6 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcare Research New Zealand Limited Shareholder NZBN: 9429038990496 Company Number: 546064 Entity |
22 Jun 1993 - 05 Dec 2011 | |
|
Landcare Research New Zealand Limited Shareholder NZBN: 9429038990496 Company Number: 546064 Entity |
22 Jun 1993 - 05 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lotek Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 1096142 |
| Country of origin | CA |
| Address |
115 Pony Drive Newmarket Ontario L3Y7B5 |
Location
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Bona Fide Brewing Limited 8f Goddard Lane |
|
Boxer Holdings Limited 83 Napier Road |
|
Hong Cheng Limited 103 Napier Road |
|
The Promised Land (nz) Limited 103 Napier Road |
|
Design Builders (taupo) Limited 2a Raven Grove |
|
Design Builders (waikato) Limited 2a Raven Grove |