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The Little Pig Building Company Limited

Type: NZ Limited Company (Ltd)
9429038086809
NZBN
857063
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Other address (Address For Share Register) used since 26 Mar 2015
34 Bryant Road
Brightwater
Brightwater 7022
New Zealand
Service & physical & registered address used since 07 Apr 2015
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2020

The Little Pig Building Company Limited was started on 13 May 1997 and issued an NZ business number of 9429038086809. The registered LTD company has been managed by 1 director, named Nicholas Allan Marer - an active director whose contract started on 13 May 1997.
As stated in BizDb's database (last updated on 10 Apr 2024), the company registered 5 addresess: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (records address),
257A Queen Street, Richmond, Richmond, 7020 (shareregister address) among others.
Until 07 Apr 2015, The Little Pig Building Company Limited had been using 34 Bryant Road, Brightwater, Brightwater as their registered address.
A total of 40000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 39998 shares are held by 1 entity, namely:
Mother Goose Limited (an entity) located at Richmond postcode 7020.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Marer, Nicholas Allan - located at Brightwater, Brightwater.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Marer, April Sara, located at Brightwater, Brightwater (an individual). The Little Pig Building Company Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Records & shareregister address used from 24 Oct 2023

Address #5: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 01 Nov 2023

Previous addresses

Address #1: 34 Bryant Road, Brightwater, Brightwater, 7022 New Zealand

Registered & physical address used from 21 Mar 2006 to 07 Apr 2015

Address #2: 46 Malthouse Crescent, Brightwater, Nelson

Registered & physical address used from 06 May 2003 to 21 Mar 2006

Address #3: 67 Waimea West Road, Brightwater, Nelson

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address #4: 37 Olympus Way, Richmond, Nelson

Physical address used from 22 Mar 2001 to 06 May 2003

Address #5: 37 Olympus Way, Richmond, Nelson

Physical address used from 22 Feb 2001 to 22 Mar 2001

Address #6: 37 Olympus Way, Richmond, Nelson

Registered address used from 22 Feb 2001 to 06 May 2003

Address #7: 67 Waimea West Road, Brightwater, Nelson

Registered & physical address used from 09 Feb 2001 to 22 Feb 2001

Address #8: 14 Rochfort Drive, Richmond, Nelson

Registered address used from 11 Apr 2000 to 09 Feb 2001

Address #9: 14 Rochfort Drive, Richmond, Nelson

Registered address used from 07 May 1998 to 11 Apr 2000

Address #10: 14 Rochfort Drive, Richmond, Nelson

Physical address used from 07 May 1998 to 09 Feb 2001

Address #11: 67 Waimea West Road, Brightwater, Nelson

Registered address used from 13 May 1997 to 07 May 1998

Contact info
john@ifigure.co.nz
19 Mar 2019 Email
https://www.littlepigbuilding.co.nz/
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Entity (NZ Limited Company) Mother Goose Limited
Shareholder NZBN: 9429032548044
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marer, Nicholas Allan Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marer, April Sara Brightwater
Brightwater
7022
New Zealand

Ultimate Holding Company

05 Dec 2017
Effective Date
Mother Goose Limited
Name
Ltd
Type
2175619
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Address
Directors

Nicholas Allan Marer - Director

Appointment date: 13 May 1997

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 14 Mar 2006

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