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The Little Mc Workshop Limited

Type: NZ Limited Company (Ltd)
9429041673508
NZBN
5650887
Company Number
Registered
Company Status
S941960
Industry classification code
Motorcycle Or Scooter Repairing
Industry classification description
Current address
145b Glenda Drive
Frankton Industrial Estate
Queenstown 9300
New Zealand
Physical & registered & service address used since 17 Mar 2016

The Little Mc Workshop Limited, a registered company, was registered on 27 Mar 2015. 9429041673508 is the NZ business number it was issued. "Motorcycle or scooter repairing" (ANZSIC S941960) is how the company is classified. This company has been managed by 3 directors: Josep Oriol Guilera Arevalo - an active director whose contract began on 08 Mar 2016,
John Gerard Darby - an active director whose contract began on 26 Apr 2019,
Timothy Heather - an inactive director whose contract began on 27 Mar 2015 and was terminated on 26 Apr 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 145B Glenda Drive, Frankton Industrial Estate, Queenstown, 9300 (category: physical, registered).
The Little Mc Workshop Limited had been using 60 Adamson Drive, Arrowtown, Arrowtown as their physical address up until 17 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 60 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand

Physical & registered address used from 27 Mar 2015 to 17 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guilera Arevalo, Josep Oriol Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather, Timothy Queenstown
9300
New Zealand
Directors

Josep Oriol Guilera Arevalo - Director

Appointment date: 08 Mar 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 12 Nov 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 26 Apr 2019

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 08 Mar 2016


John Gerard Darby - Director

Appointment date: 26 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Apr 2019


Timothy Heather - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 26 Apr 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 16 Nov 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 08 Mar 2016

Address: Queenstown, 9300 New Zealand

Address used since 30 Oct 2017

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