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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39998 | |||
Entity (NZ Limited Company) | Mother Goose Limited Shareholder NZBN: 9429032548044 |
Richmond 7020 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marer, Nicholas Allan |
Brightwater Brightwater 7022 New Zealand |
12 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marer, April Sara |
Brightwater Brightwater 7022 New Zealand |
12 Mar 2004 - |
Ultimate Holding Company
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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