Little Island Limited

Little Island Limited, a registered company, was launched on 10 Aug 2010. 9429031427289 is the NZ business number it was issued. "Ice cream mfg" (business classification C113210) is how the company has been categorised. This company has been supervised by 9 directors: James Zachariah Crow - an active director whose contract started on 10 Aug 2010,
Shane Thomas Lamont - an active director whose contract started on 01 Oct 2020,
Wade John Gillooly - an active director whose contract started on 11 Jul 2022,
John Robert Evans - an inactive director whose contract started on 24 Sep 2012 and was terminated on 28 Aug 2023,
Christie Jayne Mccarthy - an inactive director whose contract started on 30 Jun 2020 and was terminated on 06 Apr 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 (types include: physical, service).
Little Island Limited had been using 30 Greenpark Road, Penrose, Auckland as their registered address until 03 Jun 2020.
Previous names used by this company, as we established at BizDb, included: from 09 Aug 2010 to 10 May 2016 they were called Tommy and James Limited.
A total of 30733423 shares are issued to 29 shareholders (20 groups). The first group is comprised of 1166143 shares (3.79%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1411351 shares (4.59%). Lastly we have the 3rd share allocation (907986 shares 2.95%) made up of 2 entities.

Principal place of activity

30 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 30 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 01 Apr 2015 to 03 Jun 2020

Address #2: 30 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 01 Apr 2015 to 04 Jun 2020

Address #3: 4/30 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 02 Apr 2014 to 01 Apr 2015

Address #4: 30 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 09 Jul 2012 to 02 Apr 2014

Address #5: 6/a Alvertson Street, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 28 Jun 2011 to 09 Jul 2012

Address #6: 30 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 10 Aug 2010 to 28 Jun 2011

Previous Shareholders

James Zachariah Crow - Director

Appointment date: 10 Aug 2010

Shane Thomas Lamont - Director

Appointment date: 01 Oct 2020

Wade John Gillooly - Director

Appointment date: 11 Jul 2022

John Robert Evans - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 28 Aug 2023

Christie Jayne Mccarthy - Director (Inactive)

Appointment date: 30 Jun 2020

Termination date: 06 Apr 2023

Matthew Leo Mckendry - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 11 Jul 2022

Thomas Aki Holden - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 10 Jun 2020

Christopher John Morrison - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 01 Apr 2018

Thomas Aki Holden - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 25 Aug 2010