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Little House Trustee Limited

Type: NZ Limited Company (Ltd)
9429041290958
NZBN
5325021
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2015
174 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 15 Oct 2021

Little House Trustee Limited was incorporated on 25 Jun 2014 and issued a number of 9429041290958. This registered LTD company has been managed by 2 directors: Hayden James Pirie - an active director whose contract started on 25 Jun 2014,
Lisa Marie Pirie - an active director whose contract started on 25 Jun 2014.
As stated in our database (updated on 03 Jun 2025), the company registered 1 address: 174 Bellevue Road, Rd 4, Hamilton, 3284 (types include: registered, physical).
Up to 15 Oct 2021, Little House Trustee Limited had been using 179 Oraha Road, Rd 2, Kumeu as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Pirie, Lisa Marie (a director) located at Rd 4, Hamilton postcode 3284,
Pirie, Hayden James (a director) located at Rd 4, Hamilton postcode 3284.

Addresses

Previous addresses

Address #1: 179 Oraha Road, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 28 Mar 2018 to 15 Oct 2021

Address #2: 53a Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 18 Jun 2015 to 28 Mar 2018

Address #3: 90 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 25 Jun 2014 to 18 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pirie, Lisa Marie Rd 4
Hamilton
3284
New Zealand
Director Pirie, Hayden James Rd 4
Hamilton
3284
New Zealand
Directors

Hayden James Pirie - Director

Appointment date: 25 Jun 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Oct 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 10 Jun 2015

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 20 Mar 2018


Lisa Marie Pirie - Director

Appointment date: 25 Jun 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Oct 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 10 Jun 2015

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 20 Mar 2018

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