General information

Little Lot Holdings Limited

Type: NZ Limited Company (Ltd)
9429031772976
New Zealand Business Number
2360599
Company Number
Registered
Company Status
M694040 - M694040 Internet Advertising Service
Industry classification codes with description

Little Lot Holdings Limited (issued a business number of 9429031772976) was registered on 17 Nov 2009. 2 addresses are currently in use by the company: 71 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 (type: physical, registered). 10 Adelaide Street, Auckland Central, Auckland had been their physical address, up until 10 May 2017. Little Lot Holdings Limited used more names, namely: Donate Your Desktop Limited from 17 Nov 2009 to 02 Feb 2015. 9352997 shares are allotted to 26 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 38640 shares (0.41 per cent of shares), namely:
Fifth Day Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 6440 shares); it includes
Zoe Hallahan (an individual) - located at Hauraki, Auckland. Next there is the third group of shareholders, share allocation (2534 shares, 0.03%) belongs to 1 entity, namely:
Little Lot Investment Limited, located at Warkworth (an entity). "M694040 Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued Little Lot Holdings Limited. Our data was updated on 25 Sep 2021.

Current address Type Used since
71 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 Other (Address For Share Register) 02 May 2017
71 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 Physical & registered 10 May 2017
Contact info
64 21489 838
Phone (Phone)
eqnz@xtra.co.nz
Email
https://www.facebook.com/LittleLotNZ/?ref=bookmarks
Website
Directors
Name and Address Role Period
Andre Mortimer
Rd 2, Albany, 0792
Address used since 24 Apr 2017
Rd 2, Coatesville, 0792
Address used since 02 Nov 2018
Director 24 Apr 2017 - current
Stephen Arthur Hillier
Massey, Auckland, 0614
Address used since 01 Jan 2016
Director 17 Nov 2009 - 16 May 2017
David Murray Hillier
Auckland Central, Auckland, 1011
Address used since 01 May 2015
Director 27 Sep 2010 - 04 Apr 2017
Sherridan Cook
Mount Albert, Auckland, 1025
Address used since 22 Jan 2016
Director 22 Jan 2016 - 24 Mar 2017
Gavin Gareth Healy
Rd 5, Papakura, 2585
Address used since 22 Jan 2016
Director 22 Jan 2016 - 16 Jun 2016
Nelson Rayner
Mount Eden, Auckland, 1024
Address used since 30 Jul 2012
Director 30 Jul 2012 - 17 Sep 2012
Nelson Rayner
Mt Eden, Auckland 1024,
Address used since 17 Nov 2009
Director 17 Nov 2009 - 29 Mar 2011
Addresses
Principal place of activity
71 Takatu Road , Tawharanui Peninsula , Warkworth , 0986
Previous address Type Period
10 Adelaide Street, Auckland Central, Auckland, 1010 Physical & registered 21 Feb 2014 - 10 May 2017
Flat 17, 158 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 10 Apr 2013 - 21 Feb 2014
18/158 Beach Road, Parnell, Auckland, 1010 Registered & physical 05 Oct 2010 - 10 Apr 2013
13 Milton Road, Mt Eden, Auckland 1024 Registered & physical 17 Nov 2009 - 05 Oct 2010
Financial Data
Financial info
9352997
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 38640
Shareholder Name Address Period
Fifth Day Limited
Shareholder NZBN: 9429030086128
Entity (NZ Limited Company)
Te Aro
Wellington
6011
20 Nov 2013 - current
Shares Allocation #2 Number of Shares: 6440
Shareholder Name Address Period
Zoe Louise Hallahan
Individual
Hauraki
Auckland
0622
30 Nov 2015 - current
Shares Allocation #3 Number of Shares: 2534
Shareholder Name Address Period
Little Lot Investment Limited
Shareholder NZBN: 9429041763759
Entity (NZ Limited Company)
Warkworth
0986
30 Nov 2015 - current
Shares Allocation #4 Number of Shares: 6440
Shareholder Name Address Period
Courtney Jade Hallahan
Individual
Hauraki
Auckland
0622
30 Nov 2015 - current
Shares Allocation #5 Number of Shares: 6440
Shareholder Name Address Period
Marnie Kate Hallahan
Individual
Massey
Auckland
0614
30 Nov 2015 - current
Shares Allocation #6 Number of Shares: 6828
Shareholder Name Address Period
Bryce Pais
Individual
Epsom
Auckland
1023
06 Mar 2014 - current
Shares Allocation #7 Number of Shares: 24900
Shareholder Name Address Period
Jonathan Brian Michell
Individual
Campbells Bay
Auckland
0630
06 Mar 2014 - current
Shares Allocation #8 Number of Shares: 16800
Shareholder Name Address Period
Ulrik Olsen
Individual
Parnell
Auckland
1052
06 Mar 2014 - current
Shares Allocation #9 Number of Shares: 25470
Shareholder Name Address Period
Her & Me Limited
Shareholder NZBN: 9429030020788
Entity (NZ Limited Company)
Hauraki
Auckland
0622
06 Mar 2014 - current
Shares Allocation #10 Number of Shares: 39020
Shareholder Name Address Period
Kelly Dawn Cook
Individual
Mount Albert
Auckland
1025
15 Jul 2013 - current
Shares Allocation #11 Number of Shares: 131040
Shareholder Name Address Period
Bennor Craig Gerald Mccarthy
Individual
South Yarra
Victoria
3141
08 Jul 2011 - current
Shares Allocation #12 Number of Shares: 122998
Shareholder Name Address Period
Christine Evelyn Hillier
Individual
Remuera
Auckland
1050
15 Jul 2013 - current
Christopher John Hillier
Individual
Remuera
Auckland
1050
15 Jul 2013 - current
Shares Allocation #13 Number of Shares: 34320
Shareholder Name Address Period
Jessica Jane Woodroffe
Individual
Hauraki
Auckland
0622
15 Jul 2013 - current
Shares Allocation #14 Number of Shares: 131040
Shareholder Name Address Period
Nelson R.
Individual
17 Nov 2009 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
David Murray Hillier
Individual
Auckland Central
Auckland
1011
27 Sep 2010 - current
Shares Allocation #16 Number of Shares: 146040
Shareholder Name Address Period
Stephen Arthur Hillier
Individual
Massey
Auckland
0614
19 May 2013 - current
Stephen Arthur Hillier
Director
Massey
Auckland
0614
19 May 2013 - current
David Murray Hillier
Other
Auckland Central
Auckland
1011
27 Sep 2010 - current
Shares Allocation #17 Number of Shares: 8304339
Shareholder Name Address Period
Eclipse Design Limited
Shareholder NZBN: 9429037498726
Entity (NZ Limited Company)
Matakana
0986
21 Apr 2017 - current
Andre Mortimer
Individual
Rd 2
Coatesville
0792
15 Jul 2013 - current
Shares Allocation #18 Number of Shares: 149507
Shareholder Name Address Period
David Murray Hillier
Other
Auckland Central
Auckland
1011
27 Sep 2010 - current
Shares Allocation #19 Number of Shares: 113400
Shareholder Name Address Period
Andre Mortimer
Individual
Rd 2
Coatesville
0792
15 Jul 2013 - current
Eclipse Design Limited
Shareholder NZBN: 9429037498726
Entity (NZ Limited Company)
Matakana
0986
21 Apr 2017 - current
Shares Allocation #20 Number of Shares: 16800
Shareholder Name Address Period
Robert Dacre Rogers
Individual
Rd 6
Warkworth
0986
29 Sep 2014 - current
Shares Allocation #21 Number of Shares: 30000
Shareholder Name Address Period
Karamaroa Investment Trust Limited
Shareholder NZBN: 9429034826089
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Larissa Mortimer
Individual
Rd 6
Warkworth
0986
15 Jul 2013 - 08 Nov 2013
Stephen Hillier Family Trust
Other
17 May 2013 - 19 May 2013
Peter G.
Individual
11 Oct 2010 - 19 Jun 2011
Null - Stephen Hillier Family Trust
Other
17 May 2013 - 19 May 2013
Stephen Arthur Hillier
Individual
Hauraki
Auckland
0622
17 Nov 2009 - 17 May 2013
James Stuart Hallahan
Individual
Hauraki
Auckland
0622
15 Jul 2013 - 30 Nov 2015
Location
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