Shortcuts

Little Fella's Limited

Type: NZ Limited Company (Ltd)
9429034577905
NZBN
1685384
Company Number
Registered
Company Status
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 27 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Lord, Kerry Andrew Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Lord, Sheryl Joy Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Edgecombe, Raewyn Frances Rd 9
Whangarei
0179
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street