Shortcuts

Litmus Limited

Type: NZ Limited Company (Ltd)
9429036906796
NZBN
1137251
Company Number
Registered
Company Status
Current address
Level 3, Technology One House,
86 Victoria Street
Wellington 6142
New Zealand
Physical & registered address used since 08 May 2019

Litmus Limited, a registered company, was incorporated on 14 May 2001. 9429036906796 is the NZBN it was issued. This company has been managed by 4 directors: Sally Ann Duckworth - an active director whose contract started on 14 May 2001,
Sandar Ann Duckworth - an active director whose contract started on 14 May 2001,
Sandar Duckworth - an active director whose contract started on 14 May 2001,
Elizabeth Jean Smith - an active director whose contract started on 15 Jul 2001.
Updated on 23 Jul 2020, our data contains detailed information about 1 address: Level 3, Technology One House,, 86 Victoria Street, Wellington, 6142 (category: physical, registered).
Litmus Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up until 08 May 2019.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group includes 59 shares (49.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally there is the third share allotment (59 shares 49.17%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 30 Jun 2010 to 08 May 2019

Address: Level 6, Mibar Building, 85 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Dec 2003 to 30 Jun 2010

Address: 12 Hiropi Street, Newtown, Wellington

Registered & physical address used from 14 May 2001 to 17 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Scofin Trustees Limited
Shareholder NZBN: 9429041758502
Melrose
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sandar Duckworth Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 59
Director Sandar Duckworth Kelburn
Wellington
6012
New Zealand
Entity (NZ Limited Company) Firegoat Limited
Shareholder NZBN: 9429047747586
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
102 Lambton Quay/39 The Terrace
Wellington
6011
New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
105-125 Willis Street
Wellington
6011
New Zealand
Individual Sandar Ann Duckworth Kelburn
Wellington
6012
New Zealand
Individual Sandar Ann Duckworth Kelburn
Wellington
6012
New Zealand
Individual Sally Duckworth Kelburn
Wellington

New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
102 Lambton Quay/39 The Terrace
Wellington
6011
New Zealand
Individual Sally Ann Duckworth Newtown
Wellington
Individual Christopher John Smith Melrose
Wellington
Individual Elizabeth Jean Smith Melrose
Wellington

New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Individual Sally Duckworth Kelburn
Wellington

New Zealand
Individual Sally Duckworth Kelburn
Wellington

New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
105-125 Willis Street
Wellington
6011
New Zealand
Individual Elizabeth Jean Smith Melrose
Wellington
Individual Elizabeth Jean Smith Melrose
Wellington

New Zealand
Directors

Sally Ann Duckworth - Director

Appointment date: 14 May 2001

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Dec 2004


Sandar Ann Duckworth - Director

Appointment date: 14 May 2001

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Dec 2004


Sandar Duckworth - Director

Appointment date: 14 May 2001

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Dec 2004


Elizabeth Jean Smith - Director

Appointment date: 15 Jul 2001

Address: Melrose, Wellington, 6023 New Zealand

Address used since 20 Nov 2015

Nearby companies

Ellen & Samuel Holdings Limited
Level 1, 21 Broderick Road

Looc Family Trustee Limited
Level 3, 21-29 Broderick Road

Ad Hospitality Limited
Level 1, 21 Broderick Road

Erin Go Bragh Limited
Level 1, 21 Broderick Road

Auckland Hunting & Fishing New Zealand (2008) Limited
Level 1, 21 Broderick Road

B.e.l Forestry Limited
Level 1, 21 Broderick Road