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Little Tom Limited

Type: NZ Limited Company (Ltd)
9429033812366
NZBN
1875106
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Jul 2019

Little Tom Limited was launched on 12 Oct 2006 and issued a business number of 9429033812366. This registered LTD company has been supervised by 2 directors: Peter Golding Dyne - an active director whose contract started on 12 Oct 2006,
Eleanor Margaret Dyne - an active director whose contract started on 12 Oct 2006.
According to BizDb's information (updated on 15 May 2025), the company filed 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up to 05 Jul 2019, Little Tom Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dyne, Peter Golding (an individual) located at 24 Thesiger Court, Deakin Act postcode 2600.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dyne, Eleanor Margaret - located at 24 Thesiger Court, Deakin Act.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2013 to 05 Jul 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2013 to 20 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 30 Jun 2009 to 04 Apr 2013

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington 6011

Registered & physical address used from 27 Jun 2008 to 30 Jun 2009

Address: C/-martin Jarive Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 12 Oct 2006 to 27 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dyne, Peter Golding 24 Thesiger Court
Deakin Act
2600
Australia
Shares Allocation #2 Number of Shares: 1
Individual Dyne, Eleanor Margaret 24 Thesiger Court
Deakin Act
2600
Australia
Directors

Peter Golding Dyne - Director

Appointment date: 12 Oct 2006

ASIC Name: Goldingcraft Pty Limited

Address: 24 Thesiger Court, Deakin Act, 2600 Australia

Address used since 10 Jun 2021

Address: 137 Canberra Avw, Fyshwick, 2609 Australia

Address used since 02 Jun 2020

Address: Waitangirua, Porirua, 5024 New Zealand

Address used since 19 Jun 2007


Eleanor Margaret Dyne - Director

Appointment date: 12 Oct 2006

ASIC Name: Goldingcraft Pty Limited

Address: 24 Thesiger Court, Deakin Act, 2600 Australia

Address used since 10 Jun 2021

Address: 137 Caberra Avw, Fyshwick, 2609 Australia

Address used since 02 Jun 2020

Address: Waitangirua, Porirua, 5024 New Zealand

Address used since 19 Jun 2007

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