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Little Rock Limited

Type: NZ Limited Company (Ltd)
9429038720291
NZBN
622693
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
69 Collingwood Street
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Jul 2010
69 Collingwood Street
Nelson 7010
New Zealand
Postal & office & delivery address used since 31 Mar 2021

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.

Addresses

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

Contact info
64 3 5480191
20 Mar 2019 Phone
veronica@freshchoicenelson.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29998
Individual Hippolite-a'court, Veronica Roma Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) C & F Trustees 2015 Limited
Shareholder NZBN: 9429041575611
Nelson
Nelson
7010
New Zealand
Individual A'court, Mark Barry Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual A'court, Mark Barry Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hippolite-a'court, Veronica Roma Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meredyth-young, John Linton Rd 2
Picton

New Zealand
Directors

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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