General information

Tiny Lady Limited

Type: NZ Limited Company (Ltd)

9429034614556

New Zealand Business Number

1675091

Company Number

Registered

Company Status

Tiny Lady Limited (issued a business number of 9429034614556) was registered on 05 Aug 2005. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 29 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Field, Lesley Raewyn (an individual) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccormack, John Stuart (an individual) - located at Roslyn, Dunedin. Businesscheck's data was last updated on 28 Mar 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	29 Nov 2019

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
John Stuart Mccormack Roslyn, Dunedin, 9010 Address used since 24 Nov 2015	Director	05 Aug 2005 - current
Lesley Raewyn Field Roslyn, Dunedin, 9010 Address used since 04 May 2011	Director	05 Aug 2005 - current

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Registered & physical	05 Dec 2013 - 29 Nov 2019
Whk, 44 York Place, Dunedin 9016	Physical & registered	06 Nov 2009 - 05 Dec 2013
Whk Taylors, 44 York Place, Dunedin 9016	Physical & registered	10 Nov 2008 - 06 Nov 2009
44 York Place, Dunedin	Physical & registered	02 Nov 2007 - 10 Nov 2008
C/-taylor Mclachlan, 44 York Place, Dunedin	Registered & physical	05 Aug 2005 - 02 Nov 2007

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Field, Lesley Raewyn Individual	Roslyn Dunedin 9010	05 Aug 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Mccormack, John Stuart Individual	Roslyn Dunedin 9010	05 Aug 2005 - current

Location

Companies nearby

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	Evathan Holdings Limited 44 York Place
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	Fft Investments Limited 44 York Place