Little Ben Limited was launched on 08 Oct 2007 and issued an NZ business identifier of 9429033098333. This registered LTD company has been supervised by 2 directors: Richard Walton Anthony Gloag - an active director whose contract started on 08 Oct 2007,
Mervyn James Mccabe - an active director whose contract started on 17 Mar 2008.
According to BizDb's data (updated on 23 May 2025), this company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up until 15 Sep 2015, Little Ben Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Gloag, Anthony James (an individual) located at Rd Omarama,
Gloag, Richard Walton Anthony (an individual) located at Omarama.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Rodger, Murray David - located at Oamaru,
Mccabe, Jillian Kay - located at Oamaru,
Mccabe, Mervyn James - located at Oamaru.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Mar 2015 to 15 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 15 Apr 2014 to 03 Mar 2015
Address: 10 Wear Street, Oamaru New Zealand
Registered & physical address used from 22 Jun 2010 to 15 Apr 2014
Address: Whk, 6 Coquet Street, Oamaru 9400
Registered & physical address used from 26 Apr 2010 to 22 Jun 2010
Address: C/-brady & Wollstein, 6 Coquet Street, Oamaru
Registered & physical address used from 08 Oct 2007 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
18 Jul 2008 - |
| Individual | Gloag, Anthony James |
Rd Omarama New Zealand |
18 Jul 2008 - |
| Individual | Gloag, Richard Walton Anthony |
Omarama |
18 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rodger, Murray David |
Oamaru New Zealand |
16 Dec 2008 - |
| Individual | Mccabe, Jillian Kay |
Oamaru New Zealand |
21 Jul 2008 - |
| Individual | Mccabe, Mervyn James |
Oamaru New Zealand |
21 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gloag, Richard Walton Anthony |
Omarama |
08 Oct 2007 - 27 Jun 2010 |
| Individual | Gloag, Matthew James David |
Mount Victoria Wellington 6011 New Zealand |
18 Jul 2008 - 26 May 2021 |
| Individual | Gloag, Matthew James David |
Mount Victoria Wellington 6011 New Zealand |
18 Jul 2008 - 26 May 2021 |
Richard Walton Anthony Gloag - Director
Appointment date: 08 Oct 2007
Address: Omarama, 9448 New Zealand
Address used since 06 Apr 2016
Mervyn James Mccabe - Director
Appointment date: 17 Mar 2008
Address: Oamaru, 9492 New Zealand
Address used since 06 Apr 2016
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