General information

Litmus Limited

Type: NZ Limited Company (Ltd)
9429036906796
New Zealand Business Number
1137251
Company Number
Registered
Company Status

Litmus Limited (issued an NZ business number of 9429036906796) was started on 14 May 2001. 4 addresses are currently in use by the company: 33 View Road, Houghton Bay, Wellington, 6023 (type: registered, service). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 08 May 2019. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Firegoat Limited (an entity) located at Kelburn, Wellington postcode 6012,
Duckworth, Sandar (a director) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 49.17 per cent of all shares (exactly 59 shares); it includes
Scofin Trustees Limited (an entity) - located at Melrose, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Duckworth, Sandar, located at Kelburn, Wellington (a director). Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 3, Technology One House,, 86 Victoria Street, Wellington, 6142 Physical & registered & service 08 May 2019
33 View Road, Houghton Bay, Wellington, 6023 Registered & service 11 Jan 2023
Directors
Name and Address Role Period
Sally Ann Duckworth
Kelburn, Wellington, 6012
Address used since 20 Dec 2004
Director 14 May 2001 - current
Sandar Ann Duckworth
Kelburn, Wellington, 6012
Address used since 20 Dec 2004
Director 14 May 2001 - current
Sandar Duckworth
Kelburn, Wellington, 6012
Address used since 20 Dec 2004
Director 14 May 2001 - current
Elizabeth Jean Smith
Melrose, Wellington, 6023
Address used since 20 Nov 2015
Director 15 Jul 2001 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 30 Jun 2010 - 08 May 2019
Level 6, Mibar Building, 85 Victoria Street, Wellington Registered & physical 17 Dec 2003 - 30 Jun 2010
12 Hiropi Street, Newtown, Wellington Registered & physical 14 May 2001 - 17 Dec 2003
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Firegoat Limited
Shareholder NZBN: 9429047747586
Entity (NZ Limited Company)
Kelburn
Wellington
6012
29 Nov 2019 - current
Duckworth, Sandar
Director
Kelburn
Wellington
6012
26 Sep 2019 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Scofin Trustees Limited
Shareholder NZBN: 9429041758502
Entity (NZ Limited Company)
Melrose
Wellington
6023
15 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Duckworth, Sandar
Director
Kelburn
Wellington
6012
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Christopher John
Individual
Melrose
Wellington
06 Dec 2005 - 20 Nov 2015
Smith, Elizabeth Jean
Individual
Melrose
Wellington
14 May 2001 - 06 Dec 2005
Duckworth, Sally
Individual
Kelburn
Wellington
06 Dec 2005 - 30 Apr 2019
Smith, Elizabeth Jean
Individual
Melrose
Wellington
06 Dec 2005 - 20 Nov 2015
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
06 Dec 2005 - 29 Nov 2019
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
102 Lambton Quay/39 The Terrace
Wellington
6011
06 Dec 2005 - 29 Nov 2019
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
105-125 Willis Street
Wellington
6011
06 Dec 2005 - 29 Nov 2019
Duckworth, Sandar Ann
Individual
Kelburn
Wellington
6012
30 Apr 2019 - 26 Sep 2019
Duckworth, Sandar Ann
Individual
Kelburn
Wellington
6012
30 Apr 2019 - 26 Sep 2019
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
102 Lambton Quay/39 The Terrace
Wellington
6011
06 Dec 2005 - 29 Nov 2019
Duckworth, Sally Ann
Individual
Newtown
Wellington
14 May 2001 - 06 Dec 2005
Smith, Elizabeth Jean
Individual
Melrose
Wellington
06 Dec 2005 - 20 Nov 2015
Duckworth, Sally
Individual
Kelburn
Wellington
06 Dec 2005 - 30 Apr 2019
Duckworth, Sally
Individual
Kelburn
Wellington
06 Dec 2005 - 30 Apr 2019
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
105-125 Willis Street
Wellington
6011
06 Dec 2005 - 29 Nov 2019
Location
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