The Last Homely House Company Limited, a registered company, was launched on 05 Oct 2004. 9429035153603 is the NZBN it was issued. The company has been run by 3 directors: Daniel John Pettigrew - an active director whose contract began on 05 Oct 2004,
Stephanie Jayne Pettigrew - an active director whose contract began on 05 Oct 2004,
Sally Fay Peart - an active director whose contract began on 02 Oct 2015.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 115 Lower Stuart Street, Dunedin, 9016 (type: physical, registered).
The Last Homely House Company Limited had been using 8 Eventide Lane, Company Bay, Dunedin as their registered address up to 21 Oct 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 8 Eventide Lane, Company Bay, Dunedin, 9014 New Zealand
Registered & physical address used from 21 Dec 2012 to 21 Oct 2019
Address: 355 North Road, Dunedin New Zealand
Registered & physical address used from 16 Mar 2005 to 21 Dec 2012
Address: 7 Egmont Street, Pine Hill, Dunedin
Registered & physical address used from 05 Oct 2004 to 16 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pettigrew, Stephanie Jayne |
Company Bay Dunedin 9014 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pettigrew, Daniel John |
Company Bay Dunedin 9014 New Zealand |
05 Oct 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Pettigrew, Daniel John |
Company Bay Dunedin 9014 New Zealand |
27 Oct 2011 - |
Individual | Peart, Sally Fay |
Dunedin 9016 New Zealand |
15 Jul 2015 - |
Individual | Pettigrew, Stephanie Jayne |
Company Bay Dunedin 9014 New Zealand |
27 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
27 Oct 2011 - 15 Jul 2015 | |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
27 Oct 2011 - 15 Jul 2015 |
Daniel John Pettigrew - Director
Appointment date: 05 Oct 2004
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 13 Dec 2012
Stephanie Jayne Pettigrew - Director
Appointment date: 05 Oct 2004
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 13 Dec 2012
Sally Fay Peart - Director
Appointment date: 02 Oct 2015
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 02 Oct 2015
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