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