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General information

Littlewood Limited

Type: NZ Limited Company (Ltd)
9429035068068
New Zealand Business Number
1579257
Company Number
Registered
Company Status

Littlewood Limited (issued a business number of 9429035068068) was launched on 23 Nov 2004. 4 addresses are in use by the company: 221 Casuarina Drive, Te Puke, 3188 (type: other, records). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 12 Nov 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Accounted4 Trustees (2017) Limited (an entity) located at 30 Duke Street, Cambridge postcode 3434,
Kissick, Ngaire Judith (an individual) located at Taupo, Taupo postcode 3330,
Kissick, Gerald Stephen (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kissick, Gerald Stephen (an individual) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kissick, Ngaire Judith, located at Taupo, Taupo (an individual). The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 12 Nov 2013
221 Casuarina Drive, Te Puke, 3188 Other (Address for Records) & records (Address for Records) 22 Oct 2020
Last updated:
Directors
Name and Address Role Period
Ngaire Judith Kissick
Taupo, Taupo, 3330
Address used since 25 Mar 2022
Te Puke, 3188
Address used since 22 Oct 2020
R D 8, Te Puke, 3188
Address used since 10 Mar 2016
Director 23 Nov 2004 - current
Gerald Stephen Kissick
Taupo, Taupo, 3330
Address used since 25 Mar 2022
Te Puke, 3188
Address used since 22 Oct 2020
R D 8, Te Puke, 3188
Address used since 15 Aug 2010
Director 23 Nov 2004 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 15 Nov 2006 - 12 Nov 2013
Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge Registered & physical 26 Oct 2005 - 15 Nov 2006
C/-shannon Wrigley & Co Limited, 30 Duke Street, Cambridge Physical & registered 23 Nov 2004 - 26 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Accounted4 Trustees (2017) Limited
Shareholder NZBN: 9429046007681
Entity (NZ Limited Company) 		30 Duke Street
Cambridge
3434 		28 May 2019 - current
Kissick, Ngaire Judith
Individual 		Taupo
Taupo
3330 		23 Nov 2004 - current
Kissick, Gerald Stephen
Individual 		Taupo
Taupo
3330 		23 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kissick, Gerald Stephen
Individual 		Taupo
Taupo
3330 		23 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kissick, Ngaire Judith
Individual 		Taupo
Taupo
3330 		23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Boone, John Elliot
Individual 		R D 1
Cambridge 3493
 23 Nov 2004 - 28 May 2019
Location
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