Little Wheels Northland Limited was started on 18 Dec 2015 and issued a business number of 9429042123439. The registered LTD company has been run by 2 directors: Paul Graham Paton - an active director whose contract began on 18 Dec 2015,
Alexander Thomas Dalgleish - an active director whose contract began on 27 Apr 2016.
According to our information (last updated on 04 Feb 2022), this company uses 1 address: Level 4/35 Robert Street, Whangarei, 0140 (category: physical, registered).
Until 07 Mar 2018, Little Wheels Northland Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Malanie Dalgleish (an individual) located at Whangarei, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Alexander Dalgleish - located at Whangarei, Whangarei.
The 3rd share allocation (598 shares, 49.83%) belongs to 3 entities, namely:
Dalgleish Trustees Limited, located at Whangarei (an entity),
Alexander Dalgleish, located at Whangarei, Whangarei (an individual),
Malanie Dalgleish, located at Whangarei, Whangarei (an individual). Little Wheels Northland Limited has been classified as "Recreational activity nec" (business classification R913977).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Oct 2016 to 07 Mar 2018
Address: 156 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 18 Dec 2015 to 05 Oct 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 18 Oct 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Malanie Ann Dalgleish |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander Thomas Dalgleish |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Dalgleish Trustees Limited Shareholder NZBN: 9429041756508 |
Whangarei 0110 New Zealand |
29 Apr 2016 - |
Individual | Alexander Thomas Dalgleish |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2016 - |
Individual | Malanie Ann Dalgleish |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2016 - |
Shares Allocation #4 Number of Shares: 600 | |||
Director | Paul Graham Paton |
Whangarei 0110 New Zealand |
18 Dec 2015 - |
Paul Graham Paton - Director
Appointment date: 18 Dec 2015
Address: Whangarei, 0110 New Zealand
Address used since 18 Dec 2015
Alexander Thomas Dalgleish - Director
Appointment date: 27 Apr 2016
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 27 Apr 2016
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