Lot Twelve Limited (issued an NZ business number of 9429042127062) was launched on 22 Dec 2015. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 22 Nov 2019. Lot Twelve Limited used other names, namely: Bgddd Four Limited from 22 Dec 2015 to 21 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Calder, Nicholas (an individual) located at Albert Town, Wanaka postcode 9305,
Calder, Penelope (an individual) located at Albert Town, Wanaka postcode 9305,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Craw, Gavin (an individual) - located at Rd 2, Wanaka,
Calder, Lynne (a director) - located at Wanaka, Wanaka. "Business management service nec" (business classification M696210) is the category the ABS issued to Lot Twelve Limited. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Calder
Albert Town, Wanaka, 9305
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Lynne Calder
Wanaka, Wanaka, 9305
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Daniel Robert Piebenga
Mosgiel, Mosgiel, 9024
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 21 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 07 Dec 2016 - 22 Nov 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 22 Dec 2015 - 07 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Nicholas Individual |
Albert Town Wanaka 9305 |
24 Aug 2020 - current |
|
Calder, Penelope Individual |
Albert Town Wanaka 9305 |
24 Aug 2020 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin Individual |
Rd 2 Wanaka 9382 |
24 Aug 2020 - current |
|
Calder, Lynne Director |
Wanaka Wanaka 9305 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piebenga, Daniel Robert Individual |
Mosgiel Mosgiel 9024 |
22 Dec 2015 - 24 Aug 2020 |
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