General information

Little Wheels Northland Limited

Type: NZ Limited Company (Ltd)
9429042123439
New Zealand Business Number
5866000
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Little Wheels Northland Limited (issued a business number of 9429042123439) was launched on 18 Dec 2015. 1 address is in use by the company: Level 4/35 Robert Street, Whangarei, 0140 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 07 Mar 2018. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Malanie Dalgleish (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Alexander Dalgleish (an individual) - located at Whangarei, Whangarei. Moving on to the third group of shareholders, share allocation (598 shares, 49.83%) belongs to 3 entities, namely:
Dalgleish Trustees Limited, located at Whangarei (an entity),
Alexander Dalgleish, located at Whangarei, Whangarei (an individual),
Malanie Dalgleish, located at Whangarei, Whangarei (an individual). "Recreational activity nec" (ANZSIC R913977) is the category the Australian Bureau of Statistics issued to Little Wheels Northland Limited. Our information was updated on 04 Feb 2022.

Current address Type Used since
Level 4/35 Robert Street, Whangarei, 0140 Physical & registered 07 Mar 2018
Directors
Name and Address Role Period
Paul Graham Paton
Whangarei, 0110
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Alexander Thomas Dalgleish
Whangarei, Whangarei, 0110
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 05 Oct 2016 - 07 Mar 2018
156 Bank Street, Regent, Whangarei, 0112 Registered & physical 18 Dec 2015 - 05 Oct 2016
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
18 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malanie Ann Dalgleish
Individual
Whangarei
Whangarei
0110
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander Thomas Dalgleish
Individual
Whangarei
Whangarei
0110
29 Apr 2016 - current
Shares Allocation #3 Number of Shares: 598
Shareholder Name Address Period
Dalgleish Trustees Limited
Shareholder NZBN: 9429041756508
Entity (NZ Limited Company)
Whangarei
0110
29 Apr 2016 - current
Alexander Thomas Dalgleish
Individual
Whangarei
Whangarei
0110
29 Apr 2016 - current
Malanie Ann Dalgleish
Individual
Whangarei
Whangarei
0110
29 Apr 2016 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Paul Graham Paton
Director
Whangarei
0110
18 Dec 2015 - current
Location
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