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Ian R Little Limited

Type: NZ Limited Company (Ltd)
9429031992381
NZBN
121801
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical address used since 15 Jan 2020

Ian R Little Limited, a registered company, was launched on 31 May 1937. 9429031992381 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ian Ross Little - an active director whose contract began on 10 Nov 1988,
Ian Ross Little (Junior) - an active director whose contract began on 10 Nov 1988,
Anne Margaret Little - an inactive director whose contract began on 18 Jul 1997 and was terminated on 31 May 2006.
Last updated on 19 May 2022, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Ian R Little Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 15 Jan 2020.
Old names for the company, as we established at BizDb, included: from 31 May 1937 to 22 Jun 1994 they were called Ian R Little Holdings Limited, from 31 May 1937 to 22 Jun 1994 they were called Ian R Little Holdings Limited.
A total of 500000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 30 shares (0.01%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 283305 shares (56.66%). Lastly the third share allocation (216665 shares 43.33%) made up of 4 entities.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 09 Apr 2013 to 20 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 13 Jul 2011 to 09 Apr 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 13 Jul 2011 to 09 Apr 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 04 Nov 2008 to 13 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 02 Jan 2005 to 04 Nov 2008

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 15 Jun 2004 to 02 Jan 2005

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 15 Jun 2004

Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address: Level 11 / 119 Armagh Street, Christchurch

Registered address used from 16 Jun 1997 to 04 Nov 1998

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 12 Jun 1997 to 15 Jun 2004

Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Physical address used from 12 Jun 1997 to 12 Jun 1997

Address: 124-126 Peterborough St, Christchurch

Registered address used from 09 Aug 1996 to 16 Jun 1997

Contact info
64 3 3584000
Phone
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Anne Margaret Little Merivale
Christchurch
8014
New Zealand
Individual Anne Margaret Little Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 283305
Director Ian Ross Little Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 216665
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Individual Anne Margaret Little Merivale
Christchurch
8014
New Zealand
Individual Anne Margaret Little Merivale
Christchurch
8014
New Zealand
Director Ian Ross Little Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Junior Ian Ross Little Merivale
Christchurch
8014
New Zealand
Individual Junior Ian Ross Little Merivale
Christchurch
8014
New Zealand
Individual Junior Ian Ross Little Fendalton
Christchurch
8052
New Zealand
Individual Junior Ian Ross Little Fendalton
Christchurch
8052
New Zealand
Individual David Alan Shackleton Pricewaterhousecoopers Centre
119 Armagh Street, Christchurch
Individual Paul Francis Lynskey Pricewaterhousecoopers
119 Armagh Street, Christchurch
Individual Junior Ian Ross Little Merivale
Christchurch
8014
New Zealand
Individual Paul Francis Lynskey Pricewaterhousecoopers
119 Armagh Street, Christchurch
Individual David Alan Shackleton Pricewaterhousecoopers Centre
119 Armagh Street, Christchurch
Individual Junior Ian Ross Little Merivale
Christchurch
8014
New Zealand
Directors

Ian Ross Little - Director

Appointment date: 10 Nov 1988

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Nov 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2018


Ian Ross Little (junior) - Director

Appointment date: 10 Nov 1988

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Mar 2016


Anne Margaret Little - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 31 May 2006

Address: Christchurch,

Address used since 18 Jul 1997

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