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Little Wheels Northland Limited

Type: NZ Limited Company (Ltd)
9429042123439
NZBN
5866000
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Level 4/35 Robert Street
Whangarei 0140
New Zealand
Physical & registered address used since 07 Mar 2018

Little Wheels Northland Limited was started on 18 Dec 2015 and issued a business number of 9429042123439. The registered LTD company has been run by 2 directors: Paul Graham Paton - an active director whose contract began on 18 Dec 2015,
Alexander Thomas Dalgleish - an active director whose contract began on 27 Apr 2016.
According to our information (last updated on 04 Feb 2022), this company uses 1 address: Level 4/35 Robert Street, Whangarei, 0140 (category: physical, registered).
Until 07 Mar 2018, Little Wheels Northland Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Malanie Dalgleish (an individual) located at Whangarei, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Alexander Dalgleish - located at Whangarei, Whangarei.
The 3rd share allocation (598 shares, 49.83%) belongs to 3 entities, namely:
Dalgleish Trustees Limited, located at Whangarei (an entity),
Alexander Dalgleish, located at Whangarei, Whangarei (an individual),
Malanie Dalgleish, located at Whangarei, Whangarei (an individual). Little Wheels Northland Limited has been classified as "Recreational activity nec" (business classification R913977).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Oct 2016 to 07 Mar 2018

Address: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 18 Dec 2015 to 05 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 18 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Malanie Ann Dalgleish Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander Thomas Dalgleish Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 598
Entity (NZ Limited Company) Dalgleish Trustees Limited
Shareholder NZBN: 9429041756508
Whangarei
0110
New Zealand
Individual Alexander Thomas Dalgleish Whangarei
Whangarei
0110
New Zealand
Individual Malanie Ann Dalgleish Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Paul Graham Paton Whangarei
0110
New Zealand
Directors

Paul Graham Paton - Director

Appointment date: 18 Dec 2015

Address: Whangarei, 0110 New Zealand

Address used since 18 Dec 2015


Alexander Thomas Dalgleish - Director

Appointment date: 27 Apr 2016

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 27 Apr 2016

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