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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Awaroa Lands Limited Shareholder NZBN: 9429038619250 |
Rd 2 Huntly 3772 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verry, Brigid |
Rd 2 Katikati 3178 New Zealand |
04 Nov 2010 - 26 Apr 2017 |
| Director | Brigid Verry |
Rd 2 Katikati 3178 New Zealand |
04 Nov 2010 - 26 Apr 2017 |
| Individual | Crawford, Michael Wayne |
R D 4 Hamilton |
20 Jun 2003 - 23 Dec 2010 |
| Director | Saxton, Oliver |
Tikotiko Road Huntly 3772 New Zealand |
04 Nov 2010 - 26 Apr 2017 |
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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