Little Miss Modern Limited, a registered company, was started on 06 Sep 1955. 9429040173955 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Jalna Doris Mccallum - an active director whose contract started on 30 Nov 2000,
David Bruce Mccallum - an active director whose contract started on 31 Jul 2003,
Susan Joan Carrington - an active director whose contract started on 31 Jul 2003,
Amy Rebecca Dallas - an inactive director whose contract started on 30 Nov 2000 and was terminated on 31 Jul 2003,
Bruce Malcolm Mccallum - an inactive director whose contract started on 06 Sep 1991 and was terminated on 30 Nov 2000.
Last updated on 10 May 2025, our database contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (category: physical, service).
Little Miss Modern Limited had been using Mccallum & Dallas Limited, 102 Princes Street, Hawera as their registered address until 14 Mar 2011.
A total of 14000 shares are allotted to 4 shareholders (3 groups). The first group includes 3500 shares (25%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7000 shares (50%). Finally the next share allocation (3500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Registered address used from 11 Mar 2011 to 14 Mar 2011
Address #2: Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Physical address used from 11 Mar 2011 to 15 Mar 2011
Address #3: C/o Mccallum & Dallas, 102 Princes Street, Hawera New Zealand
Registered address used from 16 May 1997 to 11 Mar 2011
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: C/- Mccallum & Callas, 102 Princes Street, Hawera New Zealand
Physical address used from 17 Feb 1992 to 11 Mar 2011
Basic Financial info
Total number of Shares: 14000
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Individual | Carrington, Susan Joan |
New Plymouth New Plymouth 4310 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Dallas, David Ross |
Westown New Plymouth 4310 New Zealand |
06 Sep 1955 - |
| Individual | Carrington, Paul Follett |
Hawera 4610 New Zealand |
06 Sep 1955 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Individual | Mccallum, David Bruce |
New Plymouth New Plymouth 4310 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallas, David Ross |
Hawera |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Horner, Kenneth Alan |
Hawera |
31 Oct 2003 - 31 Oct 2003 |
Jalna Doris Mccallum - Director
Appointment date: 30 Nov 2000
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Jun 2015
David Bruce Mccallum - Director
Appointment date: 31 Jul 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2019
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2014
Susan Joan Carrington - Director
Appointment date: 31 Jul 2003
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 03 Nov 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2019
Amy Rebecca Dallas - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 31 Jul 2003
Address: New Plymouth,
Address used since 30 Nov 2000
Bruce Malcolm Mccallum - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 30 Nov 2000
Address: Hawera,
Address used since 06 Sep 1991
David Ross Dallas - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 30 Nov 2000
Address: Hawera,
Address used since 06 Sep 1991
Jalna Doris Mccallum - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 03 Nov 1997
Address: Hawera,
Address used since 06 Sep 1991
Sharon Rose Dallas - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 03 Nov 1997
Address: New Plymouth,
Address used since 06 Sep 1991
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