Little White Cloud Leasing Limited, a registered company, was launched on 18 Mar 1997. 9429038127779 is the NZBN it was issued. The company has been managed by 9 directors: Adam Jenkins Thompson - an active director whose contract started on 15 Jul 2014,
Linda Maureen Thompson - an active director whose contract started on 16 Oct 2018,
Dylan James - an active director whose contract started on 28 Feb 2022,
Toby James - an active director whose contract started on 28 Feb 2022,
Ray Thompson - an inactive director whose contract started on 18 Mar 1997 and was terminated on 15 Jan 2025.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 42 Puruatanga Road, Martinborough, 5711 (category: registered, physical).
Little White Cloud Leasing Limited had been using 9 Broadway Street, Martinborough as their registered address up until 10 May 2019.
A single entity controls all company shares (exactly 100 shares) - Muskoka New Zealand Limited - located at 5711, Martinborough, Wairarapa.
Previous addresses
Address: 9 Broadway Street, Martinborough, 5711 New Zealand
Registered & physical address used from 15 Jun 2006 to 10 May 2019
Address: 1 Fairway Drive, Lower Hutt
Registered address used from 11 Apr 2000 to 15 Jun 2006
Address: 1 Fairway Drive, Lower Hutt
Physical address used from 18 Mar 1997 to 15 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Muskoka New Zealand Limited Shareholder NZBN: 9429035597933 |
Martinborough, Wairarapa 5711 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cloud 9 Screen Entertainment Limited | 18 Mar 1997 - 27 Jun 2010 | |
| Other | Cloud 9 Screen Entertainment Limited | 18 Mar 1997 - 27 Jun 2010 |
Adam Jenkins Thompson - Director
Appointment date: 15 Jul 2014
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Jul 2014
Linda Maureen Thompson - Director
Appointment date: 16 Oct 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Oct 2018
Dylan James - Director
Appointment date: 28 Feb 2022
Address: Martinborough, 5711 New Zealand
Address used since 28 Feb 2022
Toby James - Director
Appointment date: 28 Feb 2022
Address: Martinborough, 5711 New Zealand
Address used since 28 Feb 2022
Ray Thompson - Director (Inactive)
Appointment date: 18 Mar 1997
Termination date: 15 Jan 2025
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Sep 2015
Susanne Phillipa Bird - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 28 Sep 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Sep 2015
Aky Najeeb - Director (Inactive)
Appointment date: 18 Mar 1997
Termination date: 07 Jun 2006
Address: Temple Mill, Marlow, Bucks Sl7 1sq, United Kingdom,
Address used since 18 Mar 1997
Jeremy Norman Speight - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 09 Jan 2006
Address: Naenae,
Address used since 29 Oct 1997
Geoffrey John Cornford Husson - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 17 Jun 2003
Address: Roseneath, Wellington,
Address used since 29 Oct 1997
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