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General information

The Last Homely House Company Limited

Type: NZ Limited Company (Ltd)
9429035153603
New Zealand Business Number
1562078
Company Number
Registered
Company Status

The Last Homely House Company Limited (issued a New Zealand Business Number of 9429035153603) was incorporated on 05 Oct 2004. 2 addresses are currently in use by the company: 115 Lower Stuart Street, Dunedin, 9016 (type: physical, registered). 8 Eventide Lane, Company Bay, Dunedin had been their registered address, up to 21 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Pettigrew, Stephanie Jayne (an individual) located at Company Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pettigrew, Daniel John (an individual) - located at Company Bay, Dunedin. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Pettigrew, Daniel John, located at Company Bay, Dunedin (an individual),
Peart, Sally Fay, located at Dunedin (an individual),
Pettigrew, Stephanie Jayne, located at Company Bay, Dunedin (an individual). Businesscheck's data was last updated on 11 May 2024.

Current address Type Used since
115 Lower Stuart Street, Dunedin, 9016 Physical & registered & service 21 Oct 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel John Pettigrew
Company Bay, Dunedin, 9014
Address used since 13 Dec 2012
Director 05 Oct 2004 - current
Stephanie Jayne Pettigrew
Company Bay, Dunedin, 9014
Address used since 13 Dec 2012
Director 05 Oct 2004 - current
Sally Fay Peart
Macandrew Bay, Dunedin, 9014
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Addresses
Previous address Type Period
8 Eventide Lane, Company Bay, Dunedin, 9014 Registered & physical 21 Dec 2012 - 21 Oct 2019
355 North Road, Dunedin Registered & physical 16 Mar 2005 - 21 Dec 2012
7 Egmont Street, Pine Hill, Dunedin Registered & physical 05 Oct 2004 - 16 Mar 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pettigrew, Stephanie Jayne
Individual 		Company Bay
Dunedin
9014 		05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pettigrew, Daniel John
Individual 		Company Bay
Dunedin
9014 		05 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Pettigrew, Daniel John
Individual 		Company Bay
Dunedin
9014 		27 Oct 2011 - current
Peart, Sally Fay
Individual 		Dunedin
9016 		15 Jul 2015 - current
Pettigrew, Stephanie Jayne
Individual 		Company Bay
Dunedin
9014 		27 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity 		27 Oct 2011 - 15 Jul 2015
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity 		27 Oct 2011 - 15 Jul 2015
Location
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