Little Wonder Foods Limited
Type: NZ Limited Company (Ltd)Little Wonder Foods Limited (issued an NZBN of 9429034953372) was launched on 14 Feb 2005. 4 addresses are in use by the company: 6 School Rd, Riverhead, Auckland, 0820 (type: office, delivery). 63 Barrett Rd, Riverhead had been their registered address, until 17 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Boulger, David Stuart (an individual) located at Riverhead, Auckland postcode 0820. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Ivory Boulger, Heidi Elizabeth (an individual) - located at Riverhead, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued to Little Wonder Foods Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 School Rd, Riverhead, Auckland, 0820 | Registered & physical & service | 17 Sep 2015 |
| 6 School Rd, Riverhead, Auckland, 0820 | Office & delivery | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Boulger
Riverhead, Auckland, 0820
Address used since 09 Sep 2015 |
Director | 18 Sep 2013 - current |
|
Anaru Amohia Tumahai
Rd 3, Albany, 0793
Address used since 11 Feb 2010 |
Director | 04 Jul 2006 - 17 Oct 2013 |
|
Martin James Ivory
Riverhead,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 29 Apr 2009 |
|
Robert John Butler
Parnell, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 04 Jul 2006 |
|
Nigel Hackney
Rothesay Bay,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 04 Jul 2006 |
| 6 School Rd , Riverhead , Auckland , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 63 Barrett Rd, Riverhead | Registered | 11 Jul 2006 - 17 Sep 2015 |
| 63 Barrett Road, Riverhead | Physical | 11 Jul 2006 - 17 Sep 2015 |
| 1b Claybrook Rd, Parnell, Auckland | Registered & physical | 14 Feb 2005 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulger, David Stuart Individual |
Riverhead Auckland 0820 |
18 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivory Boulger, Heidi Elizabeth Individual |
Riverhead Auckland 0820 |
04 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumahai, Victoria Elizabeth Individual |
Riverhead |
04 Jul 2006 - 18 Sep 2013 |
|
Tumahai, Anuru Amohia Individual |
Riverhead |
04 Jul 2006 - 18 Sep 2013 |
|
Ivory, Martin James Individual |
Riverhead |
04 Jul 2006 - 04 Jul 2006 |
|
Butler, Robert John Individual |
Parnell Auckland |
14 Feb 2005 - 27 Jun 2010 |
|
Hackney, Nigel Individual |
Rothesay Bay |
14 Feb 2005 - 27 Jun 2010 |
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