Little Miss Modern Limited
Type: NZ Limited Company (Ltd)Little Miss Modern Limited (New Zealand Business Number 9429040173955) was incorporated on 06 Sep 1955. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). Mccallum & Dallas Limited, 102 Princes Street, Hawera had been their registered address, up until 14 Mar 2011. 14000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3500 shares (25 per cent of shares), namely:
Carrington, Susan Joan (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 7000 shares); it includes
Dallas, David Ross (an individual) - located at Westown, New Plymouth,
Carrington, Paul Follett (an individual) - located at Hawera. Next there is the next group of shareholders, share allocation (3500 shares, 25%) belongs to 1 entity, namely:
Mccallum, David Bruce, located at New Plymouth, New Plymouth (an individual). Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Registered | 14 Mar 2011 |
| 102 Princes Street, Hawera, 4610 | Physical & service | 15 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jalna Doris Mccallum
Hawera, Hawera, 4610
Address used since 19 Jun 2015 |
Director | 30 Nov 2000 - current |
|
David Bruce Mccallum
New Plymouth, New Plymouth, 4310
Address used since 06 Nov 2019
Waiwhakaiho, New Plymouth, 4312
Address used since 03 Nov 2014 |
Director | 31 Jul 2003 - current |
|
Susan Joan Carrington
Waiwhakaiho, New Plymouth, 4312
Address used since 03 Nov 2014
New Plymouth, New Plymouth, 4310
Address used since 06 Nov 2019 |
Director | 31 Jul 2003 - current |
|
Amy Rebecca Dallas
New Plymouth,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 31 Jul 2003 |
|
Bruce Malcolm Mccallum
Hawera,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 30 Nov 2000 |
|
David Ross Dallas
Hawera,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 30 Nov 2000 |
|
Jalna Doris Mccallum
Hawera,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 03 Nov 1997 |
|
Sharon Rose Dallas
New Plymouth,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 03 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Registered | 11 Mar 2011 - 14 Mar 2011 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Physical | 11 Mar 2011 - 15 Mar 2011 |
| C/o Mccallum & Dallas, 102 Princes Street, Hawera | Registered | 16 May 1997 - 11 Mar 2011 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Mccallum & Callas, 102 Princes Street, Hawera | Physical | 17 Feb 1992 - 11 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Susan Joan Individual |
New Plymouth New Plymouth 4310 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, David Ross Individual |
Westown New Plymouth 4310 |
06 Sep 1955 - current |
|
Carrington, Paul Follett Individual |
Hawera 4610 |
06 Sep 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, David Bruce Individual |
New Plymouth New Plymouth 4310 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, David Ross Individual |
Hawera |
31 Oct 2003 - 31 Oct 2003 |
|
Horner, Kenneth Alan Individual |
Hawera |
31 Oct 2003 - 31 Oct 2003 |
 |
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |
|
J G Craig Nominees Limited 102 Princes Street |
|
N J Ashley Nominees Limited 102 Princes Street |