General information

Lot 77 Limited

Type: NZ Limited Company (Ltd)
9429045851575
New Zealand Business Number
6181508
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Lot 77 Limited (issued a New Zealand Business Number of 9429045851575) was registered on 15 Dec 2016. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1,851 Victoria Street, Hamilton Central, Hamilton had been their physical address, until 15 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Duggan, Deborah Bentley (an individual) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Duggan, David Rennie (a director) - located at Paremoremo, Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Lot 77 Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 15 Jun 2018
Directors
Name and Address Role Period
David Rennie Duggan
Paremoremo, Auckland, 0632
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Angela Elizabeth Falgate
Cockle Bay, Auckland, 2014
Address used since 30 May 2017
Director 30 May 2017 - 21 Jun 2021
Todd Alec Falgate
Cockle Bay, Auckland, 2014
Address used since 15 Dec 2016
Director 15 Dec 2016 - 30 May 2017
Addresses
Previous address Type Period
Level 1,851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Dec 2016 - 15 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Duggan, Deborah Bentley
Individual
Paremoremo
Auckland
0632
15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Duggan, David Rennie
Director
Paremoremo
Auckland
0632
15 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
Entity
48 Ward Street
Hamilton
3204
04 May 2017 - 25 Sep 2018
Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity
15 Dec 2016 - 04 May 2017
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Company Number: 1668930
Entity
48 Ward Street
Hamilton
3204
04 May 2017 - 25 Sep 2018
Falgate, Todd Alec
Individual
Cockle Bay
Auckland
2014
15 Dec 2016 - 21 Jun 2021
Falgate, Angela Elizabeth
Individual
Cockle Bay
Auckland
2014
15 Dec 2016 - 21 Jun 2021
Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity
15 Dec 2016 - 04 May 2017
Location
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