Dear Lottie Limited was launched on 15 May 2012 and issued a business number of 9429030699328. The registered LTD company has been run by 3 directors: Charlotte Ellen Tracy Mckenna - an active director whose contract started on 15 May 2012,
Charlotte Ellen Glasson - an active director whose contract started on 15 May 2012,
Charlotte Ellen Tracy Glasson - an active director whose contract started on 15 May 2012.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: Po Box 187, Tai Tapu, Tai Tapu, 7645 (types include: postal, office).
Up to 24 Dec 2018, Dear Lottie Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified former names for the company: from 11 Jul 2012 to 13 Jun 2018 they were named Cheldeco Limited, from 19 Apr 2012 to 11 Jul 2012 they were named Le Designation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckenna, Charlotte Ellen Tracy (a director) located at Ilam, Christchurch postcode 8041. Dear Lottie Limited is classified as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
17 Ardrossan Way, Tai Tapu, 7672 New Zealand
Previous addresses
Address #1: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Registered & physical address used from 14 May 2014 to 24 Dec 2018
Address #2: 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Registered & physical address used from 10 Dec 2012 to 14 May 2014
Address #3: Level 9 , Bnz Building, 137 Armagh Street, Christchurch, 0000 New Zealand
Registered & physical address used from 15 May 2012 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mckenna, Charlotte Ellen Tracy |
Ilam Christchurch 8041 New Zealand |
08 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinna, Charlotte Ellen Tracy |
Tai Tapu 7672 New Zealand |
08 Apr 2021 - 08 Apr 2021 |
Director | Glasson, Charlotte Ellen |
Tai Tapu 7672 New Zealand |
15 May 2012 - 08 Apr 2021 |
Charlotte Ellen Tracy Mckenna - Director
Appointment date: 15 May 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Jul 2022
Address: Tai Tapu, 7672 New Zealand
Address used since 29 Apr 2020
Charlotte Ellen Glasson - Director
Appointment date: 15 May 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 May 2012
Charlotte Ellen Tracy Glasson - Director
Appointment date: 15 May 2012
Address: Tai Tapu, 7672 New Zealand
Address used since 29 Apr 2020
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