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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 & service address used since 08 May 2019
33 View Road
Houghton Bay
Wellington 6023
New Zealand
Registered & service address used since 11 Jan 2023

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 25 Mar 2024, our data contains detailed information about 1 address: 33 View Road, Houghton Bay, Wellington, 6023 (category: registered, service).
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 2 entities. Next we have the second group which includes 1 shareholder in control of 59 shares (49.17%). Finally there is the third share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

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

Address #2: Level 6, Mibar Building, 85 Victoria Street, Wellington New Zealand

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

Address #3: 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: 03 Dec 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Christopher John Melrose
Wellington
Individual Smith, Elizabeth Jean Melrose
Wellington
Individual Duckworth, Sally Kelburn
Wellington

New Zealand
Individual Smith, Elizabeth Jean Melrose
Wellington

New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
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 Duckworth, Sandar Ann Kelburn
Wellington
6012
New Zealand
Individual Duckworth, Sandar Ann Kelburn
Wellington
6012
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 Duckworth, Sally Ann Newtown
Wellington
Individual Smith, Elizabeth Jean Melrose
Wellington

New Zealand
Individual Duckworth, Sally Kelburn
Wellington

New Zealand
Individual Duckworth, Sally Kelburn
Wellington

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

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