Little Egmont Limited was incorporated on 24 Apr 2001 and issued a New Zealand Business Number of 9429036940509. The registered LTD company has been run by 2 directors: Pauline Joy Gill - an active director whose contract began on 24 Apr 2001,
David Gill - an active director whose contract began on 24 Apr 2001.
According to our data (last updated on 02 May 2025), this company filed 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Up until 22 May 2002, Little Egmont Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gill, Pauline Joy (an individual) located at R D4, Te Awamutu.
Then there is a group that consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Graham Brown & Co Trustees Limited - located at 45-49 Tirau Street, Putaruru,
Gill, Pauline Joy - located at R D 4, Te Awamutu,
Gill, David - located at R D 4, Te Awamutu.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Graham Brown & Co Trustees Limited, located at 45-49 Tirau Street, Putaruru (an entity),
Gill, Pauline Joy, located at R D 4, Te Awamutu (an individual),
Gill, David, located at R D 4, Te Awamutu (an individual).
Previous address
Address: 45-49 Tirau Street, Putaruru
Registered & physical address used from 24 Apr 2001 to 22 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gill, Pauline Joy |
R D4 Te Awamutu New Zealand |
24 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Apr 2001 - |
| Individual | Gill, Pauline Joy |
R D 4 Te Awamutu New Zealand |
10 May 2004 - |
| Individual | Gill, David |
R D 4 Te Awamutu New Zealand |
10 May 2004 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Apr 2001 - |
| Individual | Gill, Pauline Joy |
R D 4 Te Awamutu New Zealand |
10 May 2004 - |
| Individual | Gill, David |
R D 4 Te Awamutu New Zealand |
10 May 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gill, David |
R D 4 Te Awamutu New Zealand |
24 Apr 2001 - |
Pauline Joy Gill - Director
Appointment date: 24 Apr 2001
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 24 May 2010
David Gill - Director
Appointment date: 24 Apr 2001
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 24 May 2010
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street