Little Earth Limited, a registered company, was registered on 20 Sep 1984. 9429039913074 is the NZ business identifier it was issued. "Fruit tree nursery operation" (ANZSIC A011210) is how the company was classified. This company has been managed by 3 directors: Christopher Maxwell Batten - an active director whose contract began on 20 Sep 1984,
Klaudia Maria Batten - an active director whose contract began on 21 Jun 1996,
Peter Samuel Stubbs-Batten - an inactive director whose contract began on 20 Sep 1984 and was terminated on 21 Jun 1997.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 289 Upper Waiwera Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Little Earth Limited had been using 289 Upper Waiawera Road, R D 3, Kaukapakapa, Auckland as their registered address up until 19 May 2010.
Previous names for the company, as we found at BizDb, included: from 13 Nov 1990 to 28 Feb 1996 they were named Kiwi Rentals Limited, from 20 Sep 1984 to 13 Nov 1990 they were named Strawbex Farms Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 289 Upper Waiawera Road, R D 3, Kaukapakapa, Auckland
Registered address used from 20 Jul 2000 to 19 May 2010
Address: 289 Upper Waiwera Road, R D 3, Kaukapakapa, Auckland
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address: 289 Upper Waiwera Rd, R D 3, Kaupapakapa
Physical address used from 20 Jul 2000 to 19 May 2010
Address: 430 Queen Street, Auckland
Registered address used from 15 Jun 2000 to 20 Jul 2000
Address: 430 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 20 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Batten, Klaudia Maria |
Rd 1 Auckland 0994 New Zealand |
20 Sep 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Batten, Christopher Maxwell |
Rd 1 Silverdale Auckland 0994 New Zealand |
20 Sep 1984 - |
Christopher Maxwell Batten - Director
Appointment date: 20 Sep 1984
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 May 2010
Klaudia Maria Batten - Director
Appointment date: 21 Jun 1996
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 May 2010
Peter Samuel Stubbs-batten - Director (Inactive)
Appointment date: 20 Sep 1984
Termination date: 21 Jun 1997
Address: Rd, Papatoetoe,
Address used since 20 Sep 1984
Inland Properties Limited
289 Upper Waiwera Road
Waiwera Valley Association Incorporated
205 Upper Waiwera Road
Avopro Limited
10 Karaka Street
Cmh Group Limited
295 South Road
Green Farm Hands Limited
6 Mount Pleasant Road
Kotare Farm Limited
8 Malabar Drive
Mini Avocado Limited
10 Karaka Street
Nuttz Limited
Staples Rodway Ltd