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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Field, Lesley Raewyn |
Roslyn Dunedin 9010 New Zealand |
05 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccormack, John Stuart |
Roslyn Dunedin 9010 New Zealand |
05 Aug 2005 - |
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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