General information

Ian R Little Limited

Type: NZ Limited Company (Ltd)
9429031992381
New Zealand Business Number
121801
Company Number
Registered
Company Status

Ian R Little Limited (issued an NZ business identifier of 9429031992381) was incorporated on 31 May 1937. 1 address is in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. Ian R Little Limited used other aliases, namely: Ian R Little Holdings Limited from 31 May 1937 to 22 Jun 1994, Ian R Little Holdings Limited (31 May 1937 to 22 Jun 1994). 500000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 30 shares (0.01% of shares), namely:
Anne Little (an individual) located at Merivale, Christchurch postcode 8014,
Anne Little (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 56.66% of all shares (283305 shares); it includes
Ian Little (a director) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allocation (216665 shares, 43.33%) belongs to 4 entities, namely:
Mri Christchurch Trustees Limited, located at Addington, Christchurch (an entity),
Anne Little, located at Merivale, Christchurch (an individual),
Anne Little, located at Merivale, Christchurch (an individual). Our database was last updated on 19 May 2022.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Jan 2020
Contact info
64 3 3584000
Phone (Phone)
Directors
Name and Address Role Period
Ian Ross Little
Merivale, Christchurch, 8014
Address used since 09 Nov 2019
Merivale, Christchurch, 8014
Address used since 31 May 2018
Director 10 Nov 1988 - current
Ian Ross Little (junior)
Fendalton, Christchurch, 8052
Address used since 01 Mar 2016
Director 10 Nov 1988 - current
Anne Margaret Little
Christchurch,
Address used since 18 Jul 1997
Director 18 Jul 1997 - 31 May 2006
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 20 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 09 Apr 2013 - 20 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 09 Apr 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 09 Apr 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 04 Nov 2008 - 13 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 02 Jan 2005 - 04 Nov 2008
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical & registered 15 Jun 2004 - 02 Jan 2005
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 15 Jun 2004
Price Waterhouse, Level 11, 119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
Level 11 / 119 Armagh Street, Christchurch Registered 16 Jun 1997 - 04 Nov 1998
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Physical 12 Jun 1997 - 15 Jun 2004
Price Waterhouse, Level 11, 119 Armagh Street, Christchurch Physical 12 Jun 1997 - 12 Jun 1997
124-126 Peterborough St, Christchurch Registered 09 Aug 1996 - 16 Jun 1997
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Anne Margaret Little
Individual
Merivale
Christchurch
8014
31 May 1937 - current
Anne Margaret Little
Individual
Merivale
Christchurch
8014
31 May 1937 - current
Shares Allocation #2 Number of Shares: 283305
Shareholder Name Address Period
Ian Ross Little
Director
Merivale
Christchurch
8014
29 Jan 2019 - current
Shares Allocation #3 Number of Shares: 216665
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
08 Sep 2006 - current
Anne Margaret Little
Individual
Merivale
Christchurch
8014
31 May 1937 - current
Anne Margaret Little
Individual
Merivale
Christchurch
8014
31 May 1937 - current
Ian Ross Little
Director
Merivale
Christchurch
8014
29 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Junior Ian Ross Little
Individual
Merivale
Christchurch
8014
31 May 1937 - 29 Jan 2019
Junior Ian Ross Little
Individual
Merivale
Christchurch
8014
31 May 1937 - 29 Jan 2019
Junior Ian Ross Little
Individual
Fendalton
Christchurch
8052
31 May 1937 - 29 Jan 2019
Junior Ian Ross Little
Individual
Fendalton
Christchurch
8052
31 May 1937 - 29 Jan 2019
David Alan Shackleton
Individual
Pricewaterhousecoopers Centre
119 Armagh Street, Christchurch
31 May 1937 - 11 Jul 2005
Paul Francis Lynskey
Individual
Pricewaterhousecoopers
119 Armagh Street, Christchurch
31 May 1937 - 26 Oct 2004
Junior Ian Ross Little
Individual
Merivale
Christchurch
8014
31 May 1937 - 29 Jan 2019
Paul Francis Lynskey
Individual
Pricewaterhousecoopers
119 Armagh Street, Christchurch
31 May 1937 - 26 Oct 2004
David Alan Shackleton
Individual
Pricewaterhousecoopers Centre
119 Armagh Street, Christchurch
31 May 1937 - 11 Jul 2005
Junior Ian Ross Little
Individual
Merivale
Christchurch
8014
31 May 1937 - 29 Jan 2019
Location
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