Shortcuts

The Little Development Group Limited

Type: NZ Limited Company (Ltd)
9429039454874
NZBN
392275
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 102
Individual Luke, Abigail Elizabeth Rd 3
Tauranga
3173
New Zealand
Individual Luke, Robin Jason Nicholaus Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Luke, Robin Jason Nicholaus Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Luke, Abigail Elizabeth Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, John Derek Pyes Pa
R D 3, Tauranga
Individual Little, Bridget Rhoda Pyes Pa
R D 3, Tauranga
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road