The Little Roll Company (1997) Limited was registered on 08 Jul 1998 and issued a business number of 9429037819415. The registered LTD company has been supervised by 4 directors: Terence Robert Johnstone - an active director whose contract began on 08 Jul 1998,
Donna Averis - an active director whose contract began on 27 Jan 2003,
Glenn Russell Jackson - an inactive director whose contract began on 08 Jul 1998 and was terminated on 27 Jan 2003,
Michael Noel Mackinnon - an inactive director whose contract began on 08 Jul 1998 and was terminated on 15 Mar 2001.
According to BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: 97 Campbell Road, One Tree Hill, Auckland, 1061 (type: office, registered).
Up until 05 Feb 2003, The Little Roll Company (1997) Limited had been using 97 Campbell Road, One Tree Hill as their registered address.
A total of 6000 shares are allocated to 0 groups (0 shareholders in total). The Little Roll Company (1997) Limited was classified as "Adhesive tape mfg" (business classification C152910).
Principal place of activity
97 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: 97 Campbell Road, One Tree Hill
Registered address used from 20 Dec 2002 to 05 Feb 2003
Address #2: 35 Wiremu Street, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 20 Dec 2002
Address #3: 61 Bellevue Road, Mt Eden, Auckland
Registered address used from 01 Dec 1999 to 12 Apr 2000
Address #4: 61 Bellevue Road, Mt Eden, Auckland
Physical address used from 30 Nov 1999 to 30 Nov 1999
Address #5: 35 Wiremu Street, Mt Eden, Auckland
Physical address used from 25 Nov 1999 to 30 Nov 1999
Address #6: 35 Wiremu Street, Mt Eden, Auckland
Registered address used from 25 Nov 1999 to 01 Dec 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Averis, Donna |
One Tree Hill Auckland New Zealand |
29 Oct 2003 - 03 Oct 2010 |
Individual | Johnstone, Terence Robert |
One Tree Hill Auckland |
29 Oct 2003 - 29 Oct 2003 |
Individual | Averis, Donna |
One Tree Hill Auckland New Zealand |
29 Oct 2003 - 03 Oct 2010 |
Individual | Jackson, Glenn Russell |
Mt Eden Auckland |
29 Oct 2003 - 29 Oct 2003 |
Individual | Johnstone, Terence Robert |
One Tree Hill Auckland |
29 Oct 2003 - 29 Oct 2003 |
Terence Robert Johnstone - Director
Appointment date: 08 Jul 1998
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Jul 1998
Donna Averis - Director
Appointment date: 27 Jan 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Jan 2003
Glenn Russell Jackson - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 27 Jan 2003
Address: Mt Eden, Auckland,
Address used since 08 Jul 1998
Michael Noel Mackinnon - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 15 Mar 2001
Address: Parau, Waitakere City,
Address used since 08 Jul 1998
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