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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Anne Margaret Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - |
Individual | Anne Margaret Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - |
Shares Allocation #2 Number of Shares: 283305 | |||
Director | Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
29 Jan 2019 - |
Shares Allocation #3 Number of Shares: 216665 | |||
Entity (NZ Limited Company) | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 |
Addington Christchurch 8024 New Zealand |
08 Sep 2006 - |
Individual | Anne Margaret Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - |
Individual | Anne Margaret Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - |
Director | Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
29 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Junior Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - 29 Jan 2019 |
Individual | Junior Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - 29 Jan 2019 |
Individual | Junior Ian Ross Little |
Fendalton Christchurch 8052 New Zealand |
31 May 1937 - 29 Jan 2019 |
Individual | Junior Ian Ross Little |
Fendalton Christchurch 8052 New Zealand |
31 May 1937 - 29 Jan 2019 |
Individual | David Alan Shackleton |
Pricewaterhousecoopers Centre 119 Armagh Street, Christchurch |
31 May 1937 - 11 Jul 2005 |
Individual | Paul Francis Lynskey |
Pricewaterhousecoopers 119 Armagh Street, Christchurch |
31 May 1937 - 26 Oct 2004 |
Individual | Junior Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - 29 Jan 2019 |
Individual | Paul Francis Lynskey |
Pricewaterhousecoopers 119 Armagh Street, Christchurch |
31 May 1937 - 26 Oct 2004 |
Individual | David Alan Shackleton |
Pricewaterhousecoopers Centre 119 Armagh Street, Christchurch |
31 May 1937 - 11 Jul 2005 |
Individual | Junior Ian Ross Little |
Merivale Christchurch 8014 New Zealand |
31 May 1937 - 29 Jan 2019 |
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
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road