Little Sydney Mining Company Limited, a registered company, was started on 22 Dec 2005. 9429034364024 is the New Zealand Business Number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is how the company is categorised. This company has been run by 3 directors: George Stuart Wilkinson - an active director whose contract started on 22 Dec 2005,
Philippa Anne Laing - an active director whose contract started on 20 Jul 2021,
Shona Madge Bradley - an inactive director whose contract started on 22 Dec 2005 and was terminated on 17 Aug 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (types include: physical, registered).
Little Sydney Mining Company Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their registered address up to 13 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 3 218 Willis St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Registered & physical address used from 24 Nov 2008 to 13 Jul 2018
Address: C/-building Solutions Limited, Level 1, 113 Taranaki Street, Wellington
Registered & physical address used from 22 Dec 2005 to 24 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Laing, Philippa Anne |
Seatoun Wellington 6022 New Zealand |
03 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkinson, George Stuart |
Seatoun Wellington |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley, Shona Madge |
Melrose Wellington |
22 Dec 2005 - 05 Nov 2007 |
George Stuart Wilkinson - Director
Appointment date: 22 Dec 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Oct 2009
Philippa Anne Laing - Director
Appointment date: 20 Jul 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Jul 2021
Shona Madge Bradley - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 17 Aug 2009
Address: Melrose, Wellington,
Address used since 22 Dec 2005
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