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Littleworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033974675
NZBN
1845590
Company Number
Registered
Company Status
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Physical & service & registered address used since 05 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Littleworth, Stuart Roy Rd 6
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Littleworth, Marie Robyn Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Charleen Veronica Pirongia
Individual Shaw, John Arthur Pirongia
Directors

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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