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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Dyne, Peter Golding |
24 Thesiger Court Deakin Act 2600 Australia |
12 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dyne, Eleanor Margaret |
24 Thesiger Court Deakin Act 2600 Australia |
12 Oct 2006 - |
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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