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General information

The Lettuce Company Limited

Type: NZ Limited Company (Ltd)
9429032736533
New Zealand Business Number
2133725
Company Number
Registered
Company Status
099983426
GST Number

The Lettuce Company Limited (New Zealand Business Number 9429032736533) was registered on 17 Jun 2008. 2 addresses are in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). Level 2, Moran Building, 8 The Octagon, Dunedin had been their physical address, up to 03 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mchugh, Paula Mary (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Mark Andrew (an individual) - located at Rd 1, Alexandra. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical & service 03 Sep 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Mark Andrew Smith
Rd 1, Alexandra, 9391
Address used since 10 Jun 2016
Director 17 Jun 2008 - current
Paula Mary Mchugh
Rd 1, Alexandra, 9391
Address used since 10 Jun 2016
Director 17 Jun 2008 - current
Warren Neville Galletly
Rd 1, Alexandra, 9391
Address used since 10 Jun 2016
Director 17 Jun 2008 - 02 Sep 2016
Addresses
Previous address Type Period
Level 2, Moran Building, 8 The Octagon, Dunedin Physical & registered 17 Jun 2008 - 03 Sep 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mchugh, Paula Mary
Individual 		Rd 1
Alexandra
9391 		17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Mark Andrew
Individual 		Rd 1
Alexandra
9391 		17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Galletly, Warren Neville
Individual 		Rd 1
Alexandra
 17 Jun 2008 - 02 Sep 2016
Location
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