General information
Little London Lane Limited
Type: NZ Limited Company (Ltd)9429035926634
New Zealand Business Number
1333661
Company Number
Registered
Company Status
Little London Lane Limited (issued an NZBN of 9429035926634) was registered on 20 Jun 2003. 2 addresses are in use by the company: 377 Tikotiko Road, Rd 2, Huntly, 3772 (type: registered, physical). 18 Lake Street, Cambridge, Cambridge had been their registered address, up until 03 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Awaroa Lands Limited (an entity) located at Rd 2, Huntly postcode 3772. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 377 Tikotiko Road, Rd 2, Huntly, 3772 | Registered & physical & service | 03 Aug 2020 |
Contact info
64 7 8234980
Phone (Phone)
starcia@agbizaccountants.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Cother Saxton
Tikotiko Road, Huntly, 3772
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - current |
|
Brigid Anne Verry
Rd 2, Katikati, 3178
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 16 Feb 2017 |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 30 Nov 2009 |
Director | 20 Jun 2003 - 11 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, Cambridge, 3450 | Registered & physical | 20 Nov 2018 - 03 Aug 2020 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 09 Jan 2018 - 20 Nov 2018 |
| 377 Tikotiko Road, Rd 2, Huntly, 3772 | Registered & physical | 06 Dec 2017 - 09 Jan 2018 |
| 18 Lake Street, Cambridge, Cambridge, 3434 | Physical & registered | 02 Dec 2016 - 06 Dec 2017 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 30 Sep 2015 - 02 Dec 2016 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Sep 2013 - 30 Sep 2015 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 28 May 2009 - 12 Sep 2013 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 03 Dec 2004 - 28 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered & physical | 20 Jun 2003 - 03 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Awaroa Lands Limited Shareholder NZBN: 9429038619250 Entity (NZ Limited Company) |
Rd 2 Huntly 3772 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Brigid Individual |
Rd 2 Katikati 3178 |
04 Nov 2010 - 26 Apr 2017 |
|
Brigid Verry Director |
Rd 2 Katikati 3178 |
04 Nov 2010 - 26 Apr 2017 |
|
Crawford, Michael Wayne Individual |
R D 4 Hamilton |
20 Jun 2003 - 23 Dec 2010 |
|
Saxton, Oliver Director |
Tikotiko Road Huntly 3772 |
04 Nov 2010 - 26 Apr 2017 |
Location
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