Little Manly Limited
Type: NZ Limited Company (Ltd)Little Manly Limited (issued an NZ business identifier of 9429031273138) was started on 14 Jan 2011. 2 addresses are currently in use by the company: B1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). B1/75 Corinthian Drive, Albany, Auckland had been their physical address, until 31 Aug 2015. 300 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50 per cent of shares), namely:
Forsythe, Paul Winstone (an individual) located at Howick, Auckland postcode 2014,
Bellingham, Gregory John (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Barnes, David (an individual) - located at Campbells Bay, Auckland,
Barnes, Simon (an individual) - located at Milford, Auckland,
Herbert, Richard (an individual) - located at Rd 3, Albany. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Little Manly Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B1/75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 31 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Barnes
Milford, Auckland, 0620
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
|
Gregory John Bellingham
Rd 4, Albany, 0794
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Allan Wentworth Johnston
Rothesay Bay, Auckland, 0630
Address used since 14 Jan 2011 |
Director | 14 Jan 2011 - 24 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| B1/75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 22 Jan 2015 - 31 Aug 2015 |
| 10 Frater Avenue, Milford, Auckland, 0620 | Physical & registered | 21 Jan 2015 - 22 Jan 2015 |
| Unit T 86 Bush Road, Albany, Auckland, 0632 | Registered & physical | 14 Jan 2011 - 21 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsythe, Paul Winstone Individual |
Howick Auckland 2014 |
03 Aug 2016 - current |
|
Bellingham, Gregory John Individual |
Rd 4 Albany 0794 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, David Individual |
Campbells Bay Auckland 0630 |
13 Jan 2015 - current |
|
Barnes, Simon Individual |
Milford Auckland 0620 |
13 Jan 2015 - current |
|
Herbert, Richard Individual |
Rd 3 Albany 0793 |
13 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Allan Wentworth Individual |
Rothesay Bay North Shore City 0630 |
14 Jan 2011 - 13 Jan 2015 |
|
Rust, John David Individual |
Browns Bay North Shore City 0630 |
14 Jan 2011 - 13 Jan 2015 |
|
Johnston, Sonja Fay Individual |
Rothesay Bay Auckland 0630 |
14 Jan 2011 - 13 Jan 2015 |
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