Little Rock Limited, a registered company, was registered on 13 Oct 1993. 9429038720291 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 4 directors: Mark Barry A'court - an active director whose contract began on 13 Oct 1993,
Veronica Roma Hippolite-A'court - an active director whose contract began on 16 Mar 2007,
John Linton Meredyth-Young - an inactive director whose contract began on 13 Oct 1993 and was terminated on 14 Sep 2012,
Peter Karl Meredyth-Young - an inactive director whose contract began on 13 Oct 1993 and was terminated on 19 Jun 1998.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Collingwood Street, Nelson, 7010 (type: postal, office).
Little Rock Limited had been using C/-Meredyth-Young & A'court Ltd, 69 Collingwood Street, Nelson as their registered address up to 09 Jul 2010.
Past names used by the company, as we found at BizDb, included: from 13 Oct 1993 to 24 Feb 1995 they were called Jump 'N' Chilli Bean Company Limited.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 29998 shares (99.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the next share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
69 Collingwood Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: C/-meredyth-young & A'court Ltd, 69 Collingwood Street, Nelson New Zealand
Registered & physical address used from 23 Feb 2007 to 09 Jul 2010
Address #2: Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson
Physical & registered address used from 07 Mar 2005 to 23 Feb 2007
Address #3: Brimble Young Associates Ltd, 155a Trafalgar Street, Nelson
Physical & registered address used from 25 Feb 2002 to 07 Mar 2005
Address #4: 165 Bridge Street, Nelson
Registered & physical address used from 01 Jun 1998 to 25 Feb 2002
Address #5: C/- Brimble Meredyth-young Associates, Nelson City Supermarket Buildings, 69 Collingwood Street, Nelson
Physical address used from 01 Jun 1998 to 01 Jun 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29998 | |||
Individual | Hippolite-a'court, Veronica Roma |
Britannia Heights Nelson 7010 New Zealand |
21 Mar 2007 - |
Entity (NZ Limited Company) | C & F Trustees 2015 Limited Shareholder NZBN: 9429041575611 |
Nelson Nelson 7010 New Zealand |
30 Jan 2015 - |
Individual | A'court, Mark Barry |
Britannia Heights Nelson 7010 New Zealand |
13 Oct 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | A'court, Mark Barry |
Britannia Heights Nelson 7010 New Zealand |
13 Oct 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hippolite-a'court, Veronica Roma |
Britannia Heights Nelson 7010 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meredyth-young, John Linton |
Rd 2 Picton New Zealand |
13 Oct 1993 - 17 Sep 2012 |
Mark Barry A'court - Director
Appointment date: 13 Oct 1993
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 24 Mar 2016
Veronica Roma Hippolite-a'court - Director
Appointment date: 16 Mar 2007
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 24 Mar 2016
John Linton Meredyth-young - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 14 Sep 2012
Address: R D 2, Picton,
Address used since 25 Feb 2003
Peter Karl Meredyth-young - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 19 Jun 1998
Address: Nelson,
Address used since 13 Oct 1993
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