C Little & Sons Limited (NZBN 9429039460714) was started on 04 May 1988. 2 addresses are in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 10 Jul 2019. C Little & Sons Limited used other aliases, namely: C. Little and Sons (1988) Limited from 04 May 1988 to 15 Jun 1994. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 29998 shares (99.99 per cent of shares), namely:
Lockhart Trustee Services No.32 Limited (an entity) located at Auckland postcode 1023,
Little, Peter Francis Joseph (an individual) located at 287 Manukau Road, Epsom, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Little, Peter Francis Joseph (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Little, Debrah Leanne, located at Red Beach, Red Beach (an individual). Businesscheck's database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
81 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 10 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Francis Joseph Little
Epsom, Auckland, 1023
Address used since 01 Jul 2016 |
Director | 04 May 1988 - current |
Previous address | Type | Period |
---|---|---|
139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 02 Dec 2015 - 10 Jul 2019 |
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 20 Nov 2015 - 02 Dec 2015 |
139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 23 Mar 2011 - 20 Nov 2015 |
287 Manukau Road, Epson | Registered | 09 Mar 2010 - 09 Mar 2010 |
139 Great South Road, Greenlane | Registered | 09 Mar 2010 - 23 Mar 2011 |
287 Manukau Road, Epson | Physical | 09 Mar 2010 - 09 Mar 2010 |
139 Great South Road, Greenlane | Physical | 09 Mar 2010 - 09 Mar 2010 |
Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 | Physical & registered | 16 Dec 2009 - 09 Mar 2010 |
287 Manukau Road, Epsom, Auckland | Physical & registered | 22 Mar 2004 - 16 Dec 2009 |
287 Manuaku Road, Epsom, Auckland | Physical | 09 Mar 1998 - 22 Mar 2004 |
287 Manukau Road, Epsom | Registered | 23 May 1997 - 22 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lockhart Trustee Services No.32 Limited Shareholder NZBN: 9429030065291 Entity (NZ Limited Company) |
Auckland 1023 |
27 Aug 2014 - current |
Little, Peter Francis Joseph Individual |
287 Manukau Road Epsom, Auckland |
15 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Little, Peter Francis Joseph Individual |
Epsom Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Little, Debrah Leanne Individual |
Red Beach Red Beach 0932 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Boler, Kenneth Alfred Individual |
C/-287 Manukau Road Epsom, Auckland |
15 Mar 2004 - 16 Mar 2012 |
Moore, Lynda Individual |
Rd 1 Bombay 2675 |
16 Mar 2012 - 27 Aug 2014 |
Stone Strong Australia Pty Limited 139 Great South Road |
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Modern Law Trustee Services Limited 139 Great South Road |
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C.i.p (nz) Limited 139 Great South Road |
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The Duck Pond Limited 139 Great South Road |
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Ofek Technologies Limited 139 Great South Road |
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Yu & Zhou Investments Limited 139 Great South Road |