Little Fella's Limited was started on 01 Sep 2005 and issued an NZ business number of 9429034577905. This registered LTD company has been run by 1 director, named Sheryl Joy Lord - an active director whose contract began on 01 Sep 2005.
According to our database (updated on 04 Jun 2025), this company uses 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: registered, physical).
Up until 27 Jun 2018, Little Fella's Limited had been using 358 Cemetery Road, Rd 9, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Lord, Kerry Andrew (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Lord, Sheryl Joy - located at Rd 9, Whangarei.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Edgecombe, Raewyn Frances, located at Rd 9, Whangarei (an individual).
Previous addresses
Address: 358 Cemetery Road, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 21 Jun 2018 to 27 Jun 2018
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2012 to 21 Jun 2018
Address: Keith Manson Ltd Chartered Accountants, 9 Constable Lane, West Harbour, Waitakere 0618 New Zealand
Physical & registered address used from 15 Apr 2010 to 18 Jun 2012
Address: 5 Gladstone Road, Birkenhead, Auckland
Physical & registered address used from 18 Jul 2008 to 15 Apr 2010
Address: 20 Woodhouse Place, West Harbour
Registered address used from 04 Apr 2007 to 18 Jul 2008
Address: 3 Basque Rd, Newton, Auckland
Registered address used from 01 Sep 2005 to 04 Apr 2007
Address: 20 Woodhouse Place, West Harbour, Auckland
Physical address used from 01 Sep 2005 to 18 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Lord, Kerry Andrew |
Rd 9 Whangarei 0179 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Lord, Sheryl Joy |
Rd 9 Whangarei 0179 New Zealand |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Edgecombe, Raewyn Frances |
Rd 9 Whangarei 0179 New Zealand |
01 Sep 2005 - |
Sheryl Joy Lord - Director
Appointment date: 01 Sep 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Jun 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2016
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