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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Firegoat Limited Shareholder NZBN: 9429047747586 |
Kelburn Wellington 6012 New Zealand |
29 Nov 2019 - |
Director | Duckworth, Sandar |
Kelburn Wellington 6012 New Zealand |
26 Sep 2019 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Scofin Trustees Limited Shareholder NZBN: 9429041758502 |
Melrose Wellington 6023 New Zealand |
15 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Duckworth, Sandar |
Kelburn Wellington 6012 New Zealand |
26 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Christopher John |
Melrose Wellington |
06 Dec 2005 - 20 Nov 2015 |
Individual | Smith, Elizabeth Jean |
Melrose Wellington |
14 May 2001 - 06 Dec 2005 |
Individual | Duckworth, Sally |
Kelburn Wellington New Zealand |
06 Dec 2005 - 30 Apr 2019 |
Individual | Smith, Elizabeth Jean |
Melrose Wellington New Zealand |
06 Dec 2005 - 20 Nov 2015 |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
06 Dec 2005 - 29 Nov 2019 | |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
102 Lambton Quay/39 The Terrace Wellington 6011 New Zealand |
06 Dec 2005 - 29 Nov 2019 |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
105-125 Willis Street Wellington 6011 New Zealand |
06 Dec 2005 - 29 Nov 2019 |
Individual | Duckworth, Sandar Ann |
Kelburn Wellington 6012 New Zealand |
30 Apr 2019 - 26 Sep 2019 |
Individual | Duckworth, Sandar Ann |
Kelburn Wellington 6012 New Zealand |
30 Apr 2019 - 26 Sep 2019 |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
102 Lambton Quay/39 The Terrace Wellington 6011 New Zealand |
06 Dec 2005 - 29 Nov 2019 |
Individual | Duckworth, Sally Ann |
Newtown Wellington |
14 May 2001 - 06 Dec 2005 |
Individual | Smith, Elizabeth Jean |
Melrose Wellington New Zealand |
06 Dec 2005 - 20 Nov 2015 |
Individual | Duckworth, Sally |
Kelburn Wellington New Zealand |
06 Dec 2005 - 30 Apr 2019 |
Individual | Duckworth, Sally |
Kelburn Wellington New Zealand |
06 Dec 2005 - 30 Apr 2019 |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
105-125 Willis Street Wellington 6011 New Zealand |
06 Dec 2005 - 29 Nov 2019 |
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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