General information
Little Bo Peep Sheep Company Limited
Type: NZ Limited Company (Ltd)9429036558285
New Zealand Business Number
1199944
Company Number
Registered
Company Status
Little Bo Peep Sheep Company Limited (issued an NZBN of 9429036558285) was incorporated on 24 Apr 2002. 5 addresess are in use by the company: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, service). 22 Stonebrook Drive, Wanaka, Wanaka had been their registered address, until 22 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lee, Mary Helen (an individual) located at Wanaka, Wanaka postcode 9305,
Lee, John Allendale (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Physical | 24 Apr 2017 |
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Postal & office & delivery | 04 May 2019 |
| Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 | Registered & service | 22 Mar 2023 |
Contact info
64 03 42894268
Phone (Phone)
64 21 766910
Phone (Phone)
maryhleenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allendale Lee
Wanaka, Wanaka, 9305
Address used since 12 May 2015 |
Director | 24 Apr 2002 - current |
|
Mary Helen Lee
Wanaka, Wanaka, 9305
Address used since 12 May 2015 |
Director | 24 Apr 2002 - current |
Addresses
Principal place of activity
| 22 Stonebrook Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 22 Stonebrook Drive, Wanaka, Wanaka, 9305 | Registered & service | 24 Apr 2017 - 22 Mar 2023 |
| 22 Stonebrook Drive, Wanaka, Otago, 9305 | Physical | 20 May 2015 - 24 Apr 2017 |
| Cardrona, Rd 2, Wanaka, 9382 | Registered | 05 May 2014 - 24 Apr 2017 |
| Cardrona, Rd 2, Wanaka, 9382 | Physical | 01 Jun 2010 - 20 May 2015 |
| Cardrona, Rd2, Wanaka, 9382 | Registered | 01 Jun 2010 - 05 May 2014 |
| Cardrona Valley Road, Rd 1 Wanaka, 9192 | Physical | 24 Apr 2002 - 01 Jun 2010 |
| Cardrona Valley Road, Rd 1 Wanaka 9192 | Registered | 24 Apr 2002 - 01 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mary Helen Individual |
Wanaka Wanaka 9305 |
25 Jul 2004 - current |
|
Lee, John Allendale Individual |
Wanaka Wanaka 9305 |
25 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frengley, Patrick Andrew Individual |
Remuera Auckland |
25 Jul 2004 - 12 May 2015 |
|
Lee, John Allendale Individual |
Wanaka |
24 Apr 2002 - 25 Jul 2004 |
|
Lee, Mary Helen Individual |
Wanaka |
24 Apr 2002 - 25 Jul 2004 |
Location
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