The Little Mc Workshop Limited, a registered company, was registered on 27 Mar 2015. 9429041673508 is the NZ business number it was issued. "Motorcycle or scooter repairing" (ANZSIC S941960) is how the company is classified. This company has been managed by 3 directors: Josep Oriol Guilera Arevalo - an active director whose contract began on 08 Mar 2016,
John Gerard Darby - an active director whose contract began on 26 Apr 2019,
Timothy Heather - an inactive director whose contract began on 27 Mar 2015 and was terminated on 26 Apr 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 145B Glenda Drive, Frankton Industrial Estate, Queenstown, 9300 (category: physical, registered).
The Little Mc Workshop Limited had been using 60 Adamson Drive, Arrowtown, Arrowtown as their physical address up until 17 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 60 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand
Physical & registered address used from 27 Mar 2015 to 17 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 |
Queenstown 9300 New Zealand |
26 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guilera Arevalo, Josep Oriol |
Jacks Point Queenstown 9371 New Zealand |
12 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heather, Timothy |
Queenstown 9300 New Zealand |
27 Mar 2015 - 26 Apr 2019 |
Josep Oriol Guilera Arevalo - Director
Appointment date: 08 Mar 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 12 Nov 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 26 Apr 2019
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 08 Mar 2016
John Gerard Darby - Director
Appointment date: 26 Apr 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Apr 2019
Timothy Heather - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 26 Apr 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 16 Nov 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 08 Mar 2016
Address: Queenstown, 9300 New Zealand
Address used since 30 Oct 2017
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