Lot 58 Limited
Type: NZ Limited Company (Ltd)Lot 58 Limited (issued an NZ business identifier of 9429031059060) was registered on 14 Jun 2011. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Narrow Neck, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their registered address, up until 08 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Gifford, Zane Allan (a director) - located at Narrow Neck, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Lot 58 Limited. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 132 Hurstmere Road, Takapuna, Narrow Neck, 0622 | Registered & physical & service | 08 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zane Allan Gifford
Narrow Neck, Auckland, 0622
Address used since 03 Jun 2013 |
Director | 14 Jun 2011 - current |
|
David Ian Mcalpine
Narrow Neck, Auckland, 0622
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - current |
|
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 08 Aug 2022 |
|
Sarah Kate Mcfarlane
Takapuna, Auckland, 0622
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 03 Jul 2017 |
|
Sarah Kate Mcalpine
Takapuna, Auckland, 0622
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 06 Oct 2014 |
|
Alister Ross Prew
Auckland, 1023
Address used since 28 May 2013 |
Director | 28 May 2013 - 15 Aug 2013 |
|
Alister Prew
Epsom, Auckland, 1023
Address used since 09 May 2012 |
Director | 09 May 2012 - 26 Jul 2012 |
|
Alister Ross Prew
Epsom, Auckland, 1023
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 15 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 43 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 14 Jun 2011 - 08 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Jun 2022 - current |
|
Gifford, Zane Allan Director |
Narrow Neck Auckland 0622 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, David Ian Director |
Narrow Neck Auckland 0622 |
14 Jun 2011 - 30 Nov 2020 |
|
Prew, Alister Ross Individual |
Epsom Auckland 1023 |
14 Jun 2011 - 20 Jun 2022 |
|
Prew, Alister Ross Individual |
Epsom Auckland 1023 |
14 Jun 2011 - 20 Jun 2022 |
|
Mcalpine, Deirdre Individual |
Narrow Neck Auckland 0622 |
14 Jun 2011 - 30 Nov 2020 |
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