Small & Friendly Limited
Type: NZ Limited Company (Ltd)Small & Friendly Limited (issued a business number of 9429037137991) was registered on 15 Sep 2000. 2 addresses are in use by the company: 5 Prospect Terrace, Pukekohe, Pukekohe, 2120 (type: registered, physical). 9 Parvin Place, Pukekohe, Pukekohe had been their registered address, up to 20 Feb 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Barham, Mark Stephen (a director) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barham, Sheryle Anne (a director) - located at Pukekohe. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Prospect Terrace, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 20 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Barham
Pukekohe, 2120
Address used since 14 Feb 2012 |
Director | 25 Jan 2011 - current |
|
Sheryle Anne Barham
Pukekohe, 2120
Address used since 14 Feb 2012 |
Director | 03 Feb 2011 - current |
|
Shirley Nina Younger
Rd 1, Waiuku, 2681
Address used since 19 Nov 2010 |
Director | 15 Sep 2000 - 10 Nov 2011 |
|
Hugh Younger
Rd 1, Waiuku, 2681
Address used since 19 Nov 2010 |
Director | 15 Sep 2000 - 10 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Parvin Place, Pukekohe, Pukekohe, 2120 | Registered & physical | 02 Feb 2011 - 20 Feb 2013 |
| 355 Bald Hill Road, Rd 1, Waiuku, 2681 | Registered & physical | 19 Nov 2010 - 02 Feb 2011 |
| 31a Pakuranga Road, Pakuranga, Auckland | Physical & registered | 13 Nov 2001 - 13 Nov 2001 |
| 17 Hutchinsons Road, Howick, Auckland | Physical & registered | 13 Nov 2001 - 19 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Mark Stephen Director |
Pukekohe 2120 |
25 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Sheryle Anne Director |
Pukekohe 2120 |
25 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Younger, Shirley Nina Individual |
Howick Auckland |
15 Sep 2000 - 25 Feb 2011 |
|
Younger, Hugh Individual |
Howick Auckland |
15 Sep 2000 - 25 Feb 2011 |
 |
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Butcher Bros. Contracting Limited 23 Prospect Terrace |
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Johnandval Investments Limited 38d Prospect Terrace |