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Little London Lane Limited

Type: NZ Limited Company (Ltd)
9429035926634
NZBN
1333661
Company Number
Registered
Company Status
Current address
377 Tikotiko Road
Rd 2
Huntly 3772
New Zealand
Registered & physical & service address used since 03 Aug 2020

Little London Lane Limited, a registered company, was launched on 20 Jun 2003. 9429035926634 is the business number it was issued. This company has been run by 3 directors: Oliver Cother Saxton - an active director whose contract began on 11 Oct 2010,
Brigid Anne Verry - an inactive director whose contract began on 11 Oct 2010 and was terminated on 16 Feb 2017,
Michael Wayne Crawford - an inactive director whose contract began on 20 Jun 2003 and was terminated on 11 Oct 2010.
Last updated on 11 May 2025, our data contains detailed information about 1 address: 377 Tikotiko Road, Rd 2, Huntly, 3772 (types include: registered, physical).
Little London Lane Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address up to 03 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Awaroa Lands Limited - located at 3772, Rd 2, Huntly.

Addresses

Previous addresses

Address: 18 Lake Street, Cambridge, Cambridge, 3450 New Zealand

Registered & physical address used from 20 Nov 2018 to 03 Aug 2020

Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Jan 2018 to 20 Nov 2018

Address: 377 Tikotiko Road, Rd 2, Huntly, 3772 New Zealand

Registered & physical address used from 06 Dec 2017 to 09 Jan 2018

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 02 Dec 2016 to 06 Dec 2017

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 30 Sep 2015 to 02 Dec 2016

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Sep 2013 to 30 Sep 2015

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 28 May 2009 to 12 Sep 2013

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 03 Dec 2004 to 28 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered & physical address used from 20 Jun 2003 to 03 Dec 2004

Contact info
64 7 8234980
20 Mar 2019 Phone
starcia@agbizaccountants.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Awaroa Lands Limited
Shareholder NZBN: 9429038619250
Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Brigid Rd 2
Katikati
3178
New Zealand
Director Brigid Verry Rd 2
Katikati
3178
New Zealand
Individual Crawford, Michael Wayne R D 4
Hamilton
Director Saxton, Oliver Tikotiko Road
Huntly
3772
New Zealand
Directors

Oliver Cother Saxton - Director

Appointment date: 11 Oct 2010

Address: Tikotiko Road, Huntly, 3772 New Zealand

Address used since 11 Oct 2010


Brigid Anne Verry - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 16 Feb 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 11 Oct 2010


Michael Wayne Crawford - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 11 Oct 2010

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Nov 2009

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