Shortcuts

Little Ben Limited

Type: NZ Limited Company (Ltd)
9429033098333
NZBN
2003214
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 15 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Gloag, Anthony James Rd Omarama

New Zealand
Individual Gloag, Richard Walton Anthony Omarama
Shares Allocation #2 Number of Shares: 50
Individual Rodger, Murray David Oamaru

New Zealand
Individual Mccabe, Jillian Kay Oamaru

New Zealand
Individual Mccabe, Mervyn James Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gloag, Richard Walton Anthony Omarama
Individual Gloag, Matthew James David Mount Victoria
Wellington
6011
New Zealand
Individual Gloag, Matthew James David Mount Victoria
Wellington
6011
New Zealand
Directors

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

Nearby companies

Cloverbee Limited
16 Wear Street

Ramesh And Roshan Limited
16 Wear Street

Rauceby Farm Limited
16 Wear Street

Bugden Farming Limited
16 Wear Street

Andrew Bulk Contracting Limited
16 Wear Street

Mcwilliam Farming Limited
16 Wear Street