Little Drifters Nz Limited (issued an NZ business number of 9429034446508) was launched on 07 Nov 2005. 5 addresess are in use by the company: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, office). 28 Elliott Ave, Bayview, North Shore City, 0629 had been their registered address, until 14 Oct 2011. Little Drifters Nz Limited used other aliases, namely: Lathwood Limited from 07 Nov 2005 to 20 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Lathwood, Ian (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lathwood, Gillian Tina (an individual) - located at Hillcrest, Auckland. The Businesscheck data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Registered | 14 Oct 2011 |
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Physical & service | 10 Nov 2011 |
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Postal & office & delivery | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Lathwood
Hillcrest, Auckland, 0627
Address used since 04 Nov 2011 |
Director | 07 Nov 2005 - current |
Gillian Tina Lathwood
Hillcrest, Auckland, 0627
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
84 Mountbatten Avenue , Hillcrest , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
28 Elliott Ave, Bayview, North Shore City, 0629 | Registered | 17 Nov 2009 - 14 Oct 2011 |
28 Elliott Ave, Bayview, North Shore City, 0629 | Physical | 17 Nov 2009 - 10 Nov 2011 |
125b Lynn Rd, Glenfield, Auckland | Physical & registered | 07 Nov 2005 - 17 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lathwood, Ian Individual |
Hillcrest Auckland 0627 |
07 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lathwood, Gillian Tina Individual |
Hillcrest Auckland 0627 |
07 Nov 2005 - current |
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Onestone Landscapes Limited 6 Trelawny Place |
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Block 7 Limited 90 Mountbatten Avenue |