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Tiny Lady Limited

Type: NZ Limited Company (Ltd)
9429034614556
NZBN
1675091
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 Nov 2019

Tiny Lady Limited, a registered company, was registered on 05 Aug 2005. 9429034614556 is the business number it was issued. The company has been run by 2 directors: John Stuart Mccormack - an active director whose contract began on 05 Aug 2005,
Lesley Raewyn Field - an active director whose contract began on 05 Aug 2005.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Tiny Lady Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 29 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Dec 2013 to 29 Nov 2019

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 06 Nov 2009 to 05 Dec 2013

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 10 Nov 2008 to 06 Nov 2009

Address: 44 York Place, Dunedin

Physical & registered address used from 02 Nov 2007 to 10 Nov 2008

Address: C/-taylor Mclachlan, 44 York Place, Dunedin

Registered & physical address used from 05 Aug 2005 to 02 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Field, Lesley Raewyn Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccormack, John Stuart Roslyn
Dunedin
9010
New Zealand
Directors

John Stuart Mccormack - Director

Appointment date: 05 Aug 2005

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 Nov 2015


Lesley Raewyn Field - Director

Appointment date: 05 Aug 2005

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 May 2011

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