General information

Dear Lottie Limited

Type: NZ Limited Company (Ltd)
9429030699328
New Zealand Business Number
3789276
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Dear Lottie Limited (New Zealand Business Number 9429030699328) was registered on 15 May 2012. 5 addresess are in use by the company: Po Box 187, Tai Tapu, Tai Tapu, 7645 (type: postal, office). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 24 Dec 2018. Dear Lottie Limited used other names, namely: Cheldeco Limited from 11 Jul 2012 to 13 Jun 2018, Le Designation Limited (19 Apr 2012 to 11 Jul 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckenna, Charlotte Ellen Tracy (a director) located at Ilam, Christchurch postcode 8041. "Graphic design service - for advertising" (business classification M692450) is the classification the ABS issued to Dear Lottie Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 24 Dec 2018
Po Box 187, Tai Tapu, Tai Tapu, 7645 Postal 29 Apr 2020
17 Ardrossan Way, Tai Tapu, 7672 Office & delivery 29 Apr 2020
Contact info
64 021 2211397
Phone (Phone)
charlotte@dearlottie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Charlotte Ellen Tracy Mckenna
Ilam, Christchurch, 8041
Address used since 15 Jul 2022
Tai Tapu, 7672
Address used since 29 Apr 2020
Director 15 May 2012 - current
Charlotte Ellen Glasson
Allenton, Ashburton, 7700
Address used since 15 May 2012
Director 15 May 2012 - current
Charlotte Ellen Tracy Glasson
Tai Tapu, 7672
Address used since 29 Apr 2020
Director 15 May 2012 - current
Addresses
Principal place of activity
17 Ardrossan Way , Tai Tapu , 7672
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 Registered & physical 14 May 2014 - 24 Dec 2018
21 Birmingham Drive, Middleton, Christchurch, 8442 Registered & physical 10 Dec 2012 - 14 May 2014
Level 9 , Bnz Building, 137 Armagh Street, Christchurch, 0000 Registered & physical 15 May 2012 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckenna, Charlotte Ellen Tracy
Director
Ilam
Christchurch
8041
08 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Mckinna, Charlotte Ellen Tracy
Individual
Tai Tapu
7672
08 Apr 2021 - 08 Apr 2021
Glasson, Charlotte Ellen
Director
Tai Tapu
7672
15 May 2012 - 08 Apr 2021
Location
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