Littleworth Holdings Limited
Type: NZ Limited Company (Ltd)Littleworth Holdings Limited (NZBN 9429033974675) was incorporated on 24 Jul 2006. 2 addresses are in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: physical, service). 437 Rickit Road, Te Awamutu, Te Awamutu had been their registered address, up to 05 Aug 2022. Littleworth Holdings Limited used more aliases, namely: N.z. Building Solutions Waikato Limited from 24 Jul 2006 to 04 Sep 2018. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Littleworth, Stuart Roy (an individual) located at Rd 6, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Littleworth, Marie Robyn (an individual) - located at Rd 6, Te Awamutu. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Physical & service & registered | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Roy Littleworth
Rd 6, Te Awamutu, 3800
Address used since 31 Jul 2017
Rd 4, Wellsford, 0974
Address used since 31 Jul 2017 |
Director | 24 Jul 2006 - current |
|
Shaun Stuart Littleworth
Rd 4, Whatatutu, Gisborne, 4094
Address used since 12 Aug 2021
Rd 6, Te Awamutu, 3876
Address used since 01 Sep 2020
Rd 4, Wellsford, 0974
Address used since 29 Aug 2018
Gladstone, 5884
Address used since 01 Sep 2019 |
Director | 29 Aug 2018 - current |
|
John Arthur Shaw
Pirongia,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 19 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 14 Jul 2011 - 05 Aug 2022 |
| 89 Market Street, Te Awamutu | Physical & registered | 30 Sep 2008 - 14 Jul 2011 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical & registered | 02 Sep 2008 - 30 Sep 2008 |
| Bailey Ingham Ltd, 18 Maniapoto St, Otorohanga | Registered & physical | 24 Jul 2006 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Littleworth, Stuart Roy Individual |
Rd 6 Te Awamutu 3800 |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Littleworth, Marie Robyn Individual |
Rd 6 Te Awamutu 3876 |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Charleen Veronica Individual |
Pirongia |
24 Jul 2006 - 27 Jun 2010 |
|
Shaw, John Arthur Individual |
Pirongia |
24 Jul 2006 - 27 Jun 2010 |
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