Littlewood Limited, a registered company, was incorporated on 23 Nov 2004. 9429035068068 is the business number it was issued. The company has been managed by 2 directors: Ngaire Judith Kissick - an active director whose contract started on 23 Nov 2004,
Gerald Stephen Kissick - an active director whose contract started on 23 Nov 2004.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 221 Casuarina Drive, Te Puke, 3188 (type: other, records).
Littlewood Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up until 12 Nov 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 15 Nov 2006 to 12 Nov 2013
Address #2: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Registered & physical address used from 26 Oct 2005 to 15 Nov 2006
Address #3: C/-shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Physical & registered address used from 23 Nov 2004 to 26 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Accounted4 Trustees (2017) Limited Shareholder NZBN: 9429046007681 |
30 Duke Street Cambridge 3434 New Zealand |
28 May 2019 - |
| Individual | Kissick, Ngaire Judith |
Taupo Taupo 3330 New Zealand |
23 Nov 2004 - |
| Individual | Kissick, Gerald Stephen |
Taupo Taupo 3330 New Zealand |
23 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kissick, Gerald Stephen |
Taupo Taupo 3330 New Zealand |
23 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kissick, Ngaire Judith |
Taupo Taupo 3330 New Zealand |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boone, John Elliot |
R D 1 Cambridge 3493 New Zealand |
23 Nov 2004 - 28 May 2019 |
Ngaire Judith Kissick - Director
Appointment date: 23 Nov 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Mar 2022
Address: Te Puke, 3188 New Zealand
Address used since 22 Oct 2020
Address: R D 8, Te Puke, 3188 New Zealand
Address used since 10 Mar 2016
Gerald Stephen Kissick - Director
Appointment date: 23 Nov 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Mar 2022
Address: Te Puke, 3188 New Zealand
Address used since 22 Oct 2020
Address: R D 8, Te Puke, 3188 New Zealand
Address used since 15 Aug 2010
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