General information

Littlebourne Investments Limited

Type: NZ Limited Company (Ltd)
9429039781918
New Zealand Business Number
291375
Company Number
Registered
Company Status

Littlebourne Investments Limited (issued an NZ business number of 9429039781918) was incorporated on 28 Nov 1985. 2 addresses are currently in use by the company: 659 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: physical, registered). 6 Maheno Street, Dunedin had been their physical address, up to 05 Apr 2016. 1025 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1023 shares (99.8% of shares), namely:
Skerten, Rhonda Mary (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Skerten, Brian Patrick (an individual) located at Kelvin Heights, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Skerten, Brian Patrick (an individual) - located at Kelvin Heights, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Skerten, Rhonda Mary, located at Kelvin Heights, Queenstown (an individual). The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
659 Peninsula Road, Kelvin Heights, Queenstown, 9300 Physical & registered & service 05 Apr 2016
Directors
Name and Address Role Period
Rhonda Mary Skerten
Kelvin Heights, Queenstown, 9300
Address used since 24 Mar 2016
Director 28 Nov 1985 - current
Brian Patrick Skerten
Kelvin Heights, Queenstown, 9300
Address used since 24 Mar 2016
Director 28 Nov 1985 - current
Addresses
Previous address Type Period
6 Maheno Street, Dunedin Physical 26 Jun 1997 - 05 Apr 2016
38 Littlebourne Road, Dunedin Registered 04 Oct 1995 - 04 Oct 1995
6 Maheno Street, Dunedin Registered 04 Oct 1995 - 05 Apr 2016
Financial Data
Financial info
1025
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1023
Shareholder Name Address Period
Skerten, Rhonda Mary
Individual
Kelvin Heights
Queenstown
9300
16 Apr 2009 - current
Skerten, Brian Patrick
Individual
Kelvin Heights
Queenstown
9300
16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Skerten, Brian Patrick
Individual
Kelvin Heights
Queenstown
9300
28 Nov 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Skerten, Rhonda Mary
Individual
Kelvin Heights
Queenstown
9300
28 Nov 1985 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Barry Roger
Individual
Maori Hill
Dunedin
28 Nov 1985 - 16 Apr 2009
Stout, Alan Leslie
Individual
Saint Clair
Dunedin
9012
16 Apr 2009 - 25 Jan 2022
Skerton, Rhonda Mary
Individual
Dunedin
28 Nov 1985 - 16 Apr 2009
Clarke, Barry Roger
Individual
Maori Hill
Dunedin
05 Feb 2010 - 30 May 2014
Skerton, Brian Patrick
Individual
Dunedin
28 Nov 1985 - 16 Apr 2009
Location
Companies nearby