General information

Lot Onehalf Limited

Type: NZ Limited Company (Ltd)
9429041545355
New Zealand Business Number
5537410
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Lot Onehalf Limited (New Zealand Business Number 9429041545355) was started on 17 Dec 2014. 2 addresses are currently in use by the company: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 29 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 28 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Takahe Trustees Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Village Farms Limited (an entity) - located at 4 Graham Street, Auckland. "Forest planting" (ANZSIC A051040) is the category the ABS issued Lot Onehalf Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
48c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 28 Sep 2021
Contact info
64 21 741054
Phone (Phone)
h.heazlewood@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Heather Ann Heazlewood
Kerikeri, Kerikeri, 0230
Address used since 28 Sep 2021
Turangi, Turangi, 3334
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Bruce John Wallace
Rd 2, Drury, 2578
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Previous address Type Period
29 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 12 Mar 2020 - 28 Sep 2021
69 Te Rangitautahanga Road, Turangi, Turangi, 3334 Registered & physical 17 Dec 2014 - 12 Mar 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Takahe Trustees Limited
Shareholder NZBN: 9429031760973
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
17 Dec 2014 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Village Farms Limited
Shareholder NZBN: 9429039601995
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
30 Nov 2015 - current
Location
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