Littleworth Holdings Limited, a registered company, was incorporated on 24 Jul 2006. 9429033974675 is the NZBN it was issued. This company has been run by 3 directors: Stuart Roy Littleworth - an active director whose contract began on 24 Jul 2006,
Shaun Stuart Littleworth - an active director whose contract began on 29 Aug 2018,
John Arthur Shaw - an inactive director whose contract began on 24 Jul 2006 and was terminated on 19 Mar 2009.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: physical, service).
Littleworth Holdings Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their registered address up to 05 Aug 2022.
More names for the company, as we managed to find at BizDb, included: from 24 Jul 2006 to 04 Sep 2018 they were called N.z. Building Solutions Waikato Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Jul 2011 to 05 Aug 2022
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 30 Sep 2008 to 14 Jul 2011
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Physical & registered address used from 02 Sep 2008 to 30 Sep 2008
Address: Bailey Ingham Ltd, 18 Maniapoto St, Otorohanga
Registered & physical address used from 24 Jul 2006 to 02 Sep 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Littleworth, Stuart Roy |
Rd 6 Te Awamutu 3800 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Littleworth, Marie Robyn |
Rd 6 Te Awamutu 3876 New Zealand |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Charleen Veronica |
Pirongia |
24 Jul 2006 - 27 Jun 2010 |
Individual | Shaw, John Arthur |
Pirongia |
24 Jul 2006 - 27 Jun 2010 |
Stuart Roy Littleworth - Director
Appointment date: 24 Jul 2006
Address: Rd 6, Te Awamutu, 3800 New Zealand
Address used since 31 Jul 2017
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 31 Jul 2017
Shaun Stuart Littleworth - Director
Appointment date: 29 Aug 2018
Address: Rd 4, Whatatutu, Gisborne, 4094 New Zealand
Address used since 12 Aug 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 29 Aug 2018
Address: Gladstone, 5884 New Zealand
Address used since 01 Sep 2019
John Arthur Shaw - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 19 Mar 2009
Address: Pirongia,
Address used since 24 Jul 2006
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