General information

Lotties Way Limited

Type: NZ Limited Company (Ltd)
9429030699311
New Zealand Business Number
3789188
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Lotties Way Limited (issued an NZBN of 9429030699311) was started on 19 Apr 2012. 2 addresses are currently in use by the company: 14 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 17 Graham Avenue, Te Atatu Peninsula, Auckland had been their physical address, until 12 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Morpeth Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Lotties Way Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
14 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 12 Sep 2017
Contact info
64 21 655920
Phone (Phone)
alan.m@health2000.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Craig Morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Apr 2012
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Sep 2017
Director 19 Apr 2012 - current
Brynlea Therese Hunter-morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Apr 2012
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Sep 2017
Director 19 Apr 2012 - current
Addresses
Principal place of activity
14 Spinnaker Drive , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
17 Graham Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered 19 Apr 2012 - 12 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morpeth Trustee Limited
Shareholder NZBN: 9429036553631
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
17 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Morpeth, Alan Craig
Individual
Te Atatu Peninsula
Auckland
0610
19 Apr 2012 - 17 Dec 2020
Hunter-morpeth, Brynlea Therese
Director
Te Atatu Peninsula
Auckland
0610
19 Apr 2012 - 17 Dec 2020
Location
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