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The Last Homely House Company Limited

Type: NZ Limited Company (Ltd)
9429035153603
NZBN
1562078
Company Number
Registered
Company Status
Current address
115 Lower Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Oct 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pettigrew, Stephanie Jayne Company Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pettigrew, Daniel John Company Bay
Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Pettigrew, Daniel John Company Bay
Dunedin
9014
New Zealand
Individual Peart, Sally Fay Dunedin
9016
New Zealand
Individual Pettigrew, Stephanie Jayne Company Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Directors

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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