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Little Egmont Limited

Type: NZ Limited Company (Ltd)
9429036940509
NZBN
1130945
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 22 May 2002

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).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru

Registered & physical address used from 24 Apr 2001 to 22 May 2002

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gill, Pauline Joy R D4
Te Awamutu

New Zealand
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
Individual Gill, Pauline Joy R D 4
Te Awamutu

New Zealand
Individual Gill, David R D 4
Te Awamutu

New Zealand
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
Individual Gill, Pauline Joy R D 4
Te Awamutu

New Zealand
Individual Gill, David R D 4
Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gill, David R D 4
Te Awamutu

New Zealand
Directors

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

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