Little Town Liquor Company Limited, a registered company, was incorporated on 17 Oct 2011. 9429030916166 is the business number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. This company has been run by 5 directors: Michael James Dixon Burgess - an active director whose contract started on 17 Oct 2011,
Blair John Impey - an active director whose contract started on 30 Sep 2021,
Graeme Ernest Berry - an active director whose contract started on 30 Sep 2021,
Tracy Paula Pool - an inactive director whose contract started on 30 Sep 2021 and was terminated on 29 Oct 2021,
Blair Mcnaughton - an inactive director whose contract started on 17 Oct 2011 and was terminated on 01 Jul 2021.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Little Town Liquor Company Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 24 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Republic Hospitality Limited - located at 9300, Queenstown.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 24 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 28 Nov 2014 to 25 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 26 Nov 2013 to 25 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 17 Oct 2011 to 28 Nov 2014
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 17 Oct 2011 to 26 Nov 2013
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Republic Hospitality Limited Shareholder NZBN: 9429047605541 |
Queenstown 9300 New Zealand |
20 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnaughton, Scott Stewart |
Rd 5 Whangarei 0175 New Zealand |
17 Oct 2011 - 10 Aug 2017 |
| Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Queenstown New Zealand |
17 Oct 2011 - 01 Oct 2021 |
| Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
Five Mile Frankton, Queenstown 9300 New Zealand |
10 Aug 2017 - 20 Aug 2021 |
| Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
Dunedin Central Dunedin 9016 New Zealand |
10 Aug 2017 - 20 Aug 2021 |
| Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Rd 1 Queenstown 9371 New Zealand |
17 Oct 2011 - 01 Oct 2021 |
| Individual | Barton, Louise Melissa |
Lower Shotover Queenstown 9304 New Zealand |
10 Aug 2017 - 20 Aug 2021 |
| Individual | Barton, Louise Melissa |
Lower Shotover Queenstown 9304 New Zealand |
10 Aug 2017 - 20 Aug 2021 |
| Individual | Mcnaughton, Blair |
Lower Shotover Queenstown 9304 New Zealand |
17 Oct 2011 - 20 Aug 2021 |
Michael James Dixon Burgess - Director
Appointment date: 17 Oct 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Nov 2016
Blair John Impey - Director
Appointment date: 30 Sep 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Sep 2021
Graeme Ernest Berry - Director
Appointment date: 30 Sep 2021
Address: 87a Pipipi Road, Raetihi, 4696 New Zealand
Address used since 30 Sep 2021
Tracy Paula Pool - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 29 Oct 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Sep 2021
Blair Mcnaughton - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 01 Jul 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Aug 2017
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