The Little Pig Building Company Limited
Type: NZ Limited Company (Ltd)The Little Pig Building Company Limited (issued a New Zealand Business Number of 9429038086809) was incorporated on 13 May 1997. 10 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: registered, service). 34 Bryant Road, Brightwater, Brightwater had been their registered address, up until 07 Apr 2015. 40000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 39998 shares (100 per cent of shares), namely:
Mother Goose Limited (an entity) located at Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Marer, Nicholas Allan (an individual) - located at Brightwater, Brightwater. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Marer, April Sara, located at Brightwater, Brightwater (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued The Little Pig Building Company Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Other (Address For Share Register) | 26 Mar 2015 |
| 34 Bryant Road, Brightwater, Brightwater, 7022 | Service & physical & registered | 07 Apr 2015 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2020 |
| 257a Queen Street, Richmond, Richmond, 7020 | Records & shareregister | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Allan Marer
Brightwater, Nelson, 7022
Address used since 14 Mar 2006 |
Director | 13 May 1997 - current |
| Type | Used since | |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Records & shareregister | 24 Oct 2023 |
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Bryant Road, Brightwater, Brightwater, 7022 | Registered & physical | 21 Mar 2006 - 07 Apr 2015 |
| 46 Malthouse Crescent, Brightwater, Nelson | Registered & physical | 06 May 2003 - 21 Mar 2006 |
| 67 Waimea West Road, Brightwater, Nelson | Physical | 22 Mar 2001 - 22 Mar 2001 |
| 37 Olympus Way, Richmond, Nelson | Physical | 22 Mar 2001 - 06 May 2003 |
| 37 Olympus Way, Richmond, Nelson | Physical | 22 Feb 2001 - 22 Mar 2001 |
| 37 Olympus Way, Richmond, Nelson | Registered | 22 Feb 2001 - 06 May 2003 |
| 67 Waimea West Road, Brightwater, Nelson | Registered & physical | 09 Feb 2001 - 22 Feb 2001 |
| 14 Rochfort Drive, Richmond, Nelson | Registered | 11 Apr 2000 - 09 Feb 2001 |
| 14 Rochfort Drive, Richmond, Nelson | Registered | 07 May 1998 - 11 Apr 2000 |
| 14 Rochfort Drive, Richmond, Nelson | Physical | 07 May 1998 - 09 Feb 2001 |
| 67 Waimea West Road, Brightwater, Nelson | Registered | 13 May 1997 - 07 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mother Goose Limited Shareholder NZBN: 9429032548044 Entity (NZ Limited Company) |
Richmond 7020 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marer, Nicholas Allan Individual |
Brightwater Brightwater 7022 |
12 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marer, April Sara Individual |
Brightwater Brightwater 7022 |
12 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 05 Dec 2017 |
| Name | Mother Goose Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2175619 |
| Country of origin | NZ |
| Address |
Level 1, 47 Bridge Street Nelson 7010 |
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