Little Bo Peep Sheep Company Limited, a registered company, was started on 24 Apr 2002. 9429036558285 is the NZBN it was issued. This company has been run by 2 directors: John Allendale Lee - an active director whose contract began on 24 Apr 2002,
Mary Helen Lee - an active director whose contract began on 24 Apr 2002.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (category: registered, service).
Little Bo Peep Sheep Company Limited had been using 22 Stonebrook Drive, Wanaka, Wanaka as their registered address up to 22 Mar 2023.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lee, Mary Helen (an individual) located at Wanaka, Wanaka postcode 9305,
Lee, John Allendale (an individual) located at Wanaka, Wanaka postcode 9305.
Principal place of activity
22 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 22 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 24 Apr 2017 to 22 Mar 2023
Address #2: 22 Stonebrook Drive, Wanaka, Otago, 9305 New Zealand
Physical address used from 20 May 2015 to 24 Apr 2017
Address #3: Cardrona, Rd 2, Wanaka, 9382 New Zealand
Registered address used from 05 May 2014 to 24 Apr 2017
Address #4: Cardrona, Rd 2, Wanaka, 9382 New Zealand
Physical address used from 01 Jun 2010 to 20 May 2015
Address #5: Cardrona, Rd2, Wanaka, 9382 New Zealand
Registered address used from 01 Jun 2010 to 05 May 2014
Address #6: Cardrona Valley Road, Rd 1 Wanaka, 9192
Physical address used from 24 Apr 2002 to 01 Jun 2010
Address #7: Cardrona Valley Road, Rd 1 Wanaka 9192
Registered address used from 24 Apr 2002 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lee, Mary Helen |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2004 - |
| Individual | Lee, John Allendale |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frengley, Patrick Andrew |
Remuera Auckland New Zealand |
25 Jul 2004 - 12 May 2015 |
| Individual | Lee, John Allendale |
Wanaka |
24 Apr 2002 - 25 Jul 2004 |
| Individual | Lee, Mary Helen |
Wanaka |
24 Apr 2002 - 25 Jul 2004 |
John Allendale Lee - Director
Appointment date: 24 Apr 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2015
Mary Helen Lee - Director
Appointment date: 24 Apr 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2015
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