General information

Lot Twelve Limited

Type: NZ Limited Company (Ltd)
9429042127062
New Zealand Business Number
5868931
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Lot Twelve Limited (issued an NZ business number of 9429042127062) was launched on 22 Dec 2015. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 22 Nov 2019. Lot Twelve Limited used other names, namely: Bgddd Four Limited from 22 Dec 2015 to 21 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Calder, Nicholas (an individual) located at Albert Town, Wanaka postcode 9305,
Calder, Penelope (an individual) located at Albert Town, Wanaka postcode 9305,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Craw, Gavin (an individual) - located at Rd 2, Wanaka,
Calder, Lynne (a director) - located at Wanaka, Wanaka. "Business management service nec" (business classification M696210) is the category the ABS issued to Lot Twelve Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Nov 2019
Directors
Name and Address Role Period
Nicholas Calder
Albert Town, Wanaka, 9305
Address used since 21 Aug 2020
Director 21 Aug 2020 - current
Lynne Calder
Wanaka, Wanaka, 9305
Address used since 21 Aug 2020
Director 21 Aug 2020 - current
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 22 Dec 2015
Director 22 Dec 2015 - 21 Aug 2020
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Dec 2016 - 22 Nov 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 22 Dec 2015 - 07 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Calder, Nicholas
Individual
Albert Town
Wanaka
9305
24 Aug 2020 - current
Calder, Penelope
Individual
Albert Town
Wanaka
9305
24 Aug 2020 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Craw, Gavin
Individual
Rd 2
Wanaka
9382
24 Aug 2020 - current
Calder, Lynne
Director
Wanaka
Wanaka
9305
24 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Piebenga, Daniel Robert
Individual
Mosgiel
Mosgiel
9024
22 Dec 2015 - 24 Aug 2020
Location
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