The Little Development Group Limited, a registered company, was incorporated on 29 Apr 1988. 9429039454874 is the NZ business number it was issued. This company has been managed by 3 directors: Abigail Elizabeth Luke - an active director whose contract started on 23 Jul 2007,
John Derek Little - an inactive director whose contract started on 29 Apr 1988 and was terminated on 23 Jul 2007,
Bridget Rhoda Little - an inactive director whose contract started on 29 Apr 1988 and was terminated on 23 Jul 2007.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
The Little Development Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 26 May 2020.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 102 shares (51 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (24.5 per cent). Finally we have the third share allocation (49 shares 24.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 28 May 2019 to 26 May 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 28 May 2019
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 08 Jun 2004 to 21 Sep 2012
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 04 Jun 2003 to 08 Jun 2004
Address: C/o Murray Crossman & Partners Ltd, 1st Floor, 132 First Avenue, Tauranga
Registered & physical address used from 12 Jun 2002 to 04 Jun 2003
Address: 132 First Avenue,, Tauranga.
Registered address used from 09 Sep 1996 to 12 Jun 2002
Address: C/o Murray Crossman & Partners, 1st Floor, 132 First Avenue, Tauranga
Physical address used from 09 Sep 1996 to 12 Jun 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 22 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 102 | |||
| Individual | Luke, Abigail Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 2007 - |
| Individual | Luke, Robin Jason Nicholaus |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Luke, Robin Jason Nicholaus |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Luke, Abigail Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John Derek |
Pyes Pa R D 3, Tauranga |
29 Apr 1988 - 20 Sep 2007 |
| Individual | Little, Bridget Rhoda |
Pyes Pa R D 3, Tauranga |
29 Apr 1988 - 20 Sep 2007 |
Abigail Elizabeth Luke - Director
Appointment date: 23 Jul 2007
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 19 May 2020
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 10 Jun 2010
John Derek Little - Director (Inactive)
Appointment date: 29 Apr 1988
Termination date: 23 Jul 2007
Address: Pyes Pa, R D 3, Tauranga,
Address used since 29 Apr 1988
Bridget Rhoda Little - Director (Inactive)
Appointment date: 29 Apr 1988
Termination date: 23 Jul 2007
Address: Pyes Pa, R D 3, Tauranga,
Address used since 29 Apr 1988
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