General information
Little Yellow Bird Limited
Type: NZ Limited Company (Ltd)9429041632079
New Zealand Business Number
5617106
Company Number
Registered
Company Status
116340917
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Little Yellow Bird Limited (issued a New Zealand Business Number of 9429041632079) was started on 13 Mar 2015. 5 addresess are in use by the company: 23 Haining St, Te Aro, Wellington, 6011 (type: postal, office). 37 Northside Drive, Waikuku, Canterbury had been their physical address, until 22 Sep 2021. 4254110 shares are allocated to 21 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 35610 shares (0.84 per cent of shares), namely:
Seed The Change - He Kakano Hapai (an other) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 74.94 per cent of all shares (3188000 shares); it includes
Jones, Samantha Rae (an individual) - located at Waikuku, Canterbury. The next group of shareholders, share allocation (128125 shares, 3.01%) belongs to 1 entity, namely:
New Tricks Limited, located at Northland, Wellington (an entity). "Clothing retailing" (ANZSIC G425115) is the category the ABS issued Little Yellow Bird Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Haining St, Te Aro, Wellington, 6011 | Registered & physical & service | 22 Sep 2021 |
| 23 Haining St, Te Aro, Wellington, 6011 | Postal & office & delivery | 22 Aug 2022 |
Contact info
64 22 0971745
Phone (Phone)
info@littleyellowbird.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@littleyellowbird.co.nz
Email
www.littleyellowbird.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Rae Jones
Te Aro, Wellington, 6011
Address used since 04 Nov 2021
Waikuku, Canterbury, 7473
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
|
Alysha Jane Delany
Morningside, Auckland, 1022
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 31 May 2021 |
|
Matthew Linnecar
Rd 2, Whitianga, 3592
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 31 May 2021 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 31 May 2021 |
|
Hannah Duder
Wellington, 6011
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Mar 2017 |
Addresses
Principal place of activity
| 23 Haining St , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 37 Northside Drive, Waikuku, Canterbury, 7473 | Physical & registered | 13 Mar 2015 - 22 Sep 2021 |
Financial Data
Financial info
4254110
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35610
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed The Change - He Kakano Hapai Other (Other) |
Oriental Bay Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 3188000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Samantha Rae Individual |
Waikuku Canterbury 7473 |
21 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 128125
| Shareholder Name | Address | Period |
|---|---|---|
|
New Tricks Limited Shareholder NZBN: 9429041943939 Entity (NZ Limited Company) |
Northland Wellington 6012 |
23 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 118125
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
College Estate Whanganui Manawatu-wanganui 4500 |
26 Jan 2022 - current |
|
Bryant, Sharon May Individual |
Kaitoke Manawatu-wanganui 4572 |
26 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 8907
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Rowena Jane Individual |
Crofton Downs Wellington 6035 |
08 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 6562
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Anne Fiona Individual |
Karori Wellington 6012 |
05 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Donna Lei Kuen Individual |
Bishopdale Christchurch Canterbury 8053 |
05 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Jason James Individual |
Westmorland Christchurch Canterbury 8025 |
05 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Frederic C Individual |
Shiel Hill Dunedin Otago 9013 |
21 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 16718
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Daniel Individual |
Belmont Lower Hutt Wellington 5010 |
05 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 24690
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark-reynolds, Melissa Jannet Individual |
Roseneath Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 78125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartmell, Brian Individual |
Queenstown 9371 |
17 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petry, Lynette Mary Individual |
Schnapper Rock Auckland 0632 |
21 Jun 2021 - current |
Shares Allocation #14 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delany, Alysha Jane Individual |
Morningside Auckland 1022 |
21 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnecar, Matthew Individual |
Kūaotunu Waikato 3592 |
21 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 204000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Fintech 2019 Lp Other (Other) |
Te Aro Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monahan, Matthew Individual |
Whitemans Valley Upper Hutt Wellington 5371 |
21 Jun 2021 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes-games, Sarah Kathleen Individual |
Waipara Canterbury 7483 |
21 Jun 2021 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Andrew Gordon Individual |
Terrace End Palmerston North Manawatu-wanganui 4410 |
21 Jun 2021 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Katherine Individual |
Whakatane Bay Of Plenty 3120 |
21 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Ata Maria Ruth Individual |
Porirua 5022 |
23 Jun 2019 - 21 Jun 2021 |
|
Monahan, Matthew Individual |
Upper Hutt 5371 |
23 Jun 2019 - 21 Jun 2021 |
|
Lewis, Daniel Individual |
Belmont Lower Hutt Wellington 5010 |
21 Jun 2021 - 17 Aug 2021 |
|
Hughes-games, Sarah Kathleen Individual |
Christchurch 7483 |
23 Jun 2019 - 21 Jun 2021 |
|
Rainbow, Steven Individual |
South Dubai |
21 Jun 2021 - 05 Nov 2021 |
|
Hall, Katherine Individual |
23 Jun 2019 - 21 Jun 2021 | |
|
Bryant, Sharon Individual |
Whanganui Manawatu-wanganui 4500 |
21 Jun 2021 - 26 Jan 2022 |
|
Tait, Lyndsay Individual |
Whanganui Manawatu-wanganui 4500 |
14 Sep 2021 - 26 Jan 2022 |
|
Ramsey, Rowena Jane Individual |
Crofton Downs Wellington 6035 |
05 Nov 2021 - 08 Nov 2021 |
|
Campbell, Anne Fiona Individual |
Karori Wellington 6012 |
21 Jun 2021 - 05 Nov 2021 |
|
Mcgregor, Ata Maria Ruth Individual |
Titahi Bay Porirua Wellington 5022 |
21 Jun 2021 - 05 Nov 2021 |
|
Bryant, Sharon Individual |
Whanganui Manawatu-wanganui 4500 |
21 Jun 2021 - 26 Jan 2022 |
|
Jones, Samantha Rae Director |
Waikuku Canterbury 7473 |
13 Mar 2015 - 21 Jun 2021 |
|
Walden, Lin Asher Individual |
Karori Wellington 6012 |
21 Jun 2021 - 05 Nov 2021 |
|
Walker, Diana Elizabeth Individual |
Karaka Bays Wellington 6022 |
21 Jun 2021 - 05 Nov 2021 |
|
The Path Trust Other |
Schnapper Rock Auckland 0632 |
23 Jun 2019 - 21 Jun 2021 |
|
Seed The Change Other |
Westmorland Christchurch 8025 |
30 Jun 2020 - 21 Jun 2021 |
|
Jones, Samantha Rae Director |
Waikuku Canterbury 7473 |
13 Mar 2015 - 21 Jun 2021 |
|
Jones, Samantha Rae Director |
Waikuku Canterbury 7473 |
13 Mar 2015 - 21 Jun 2021 |
|
Ot 2 Trust Other |
Whanganui 4540 |
23 Jun 2019 - 21 Jun 2021 |
|
2016 Lp, Lightning Lab Xx Individual |
Te Aro Wellington 6011 |
18 Aug 2016 - 21 Jun 2021 |
|
2016 Lp, Lightning Lab Xx Individual |
Te Aro Wellington 6011 |
18 Aug 2016 - 21 Jun 2021 |
|
Dickson, Andrew Gordon Individual |
Terrace End Palmerston North 4410 |
23 Jun 2019 - 21 Jun 2021 |
|
Goodall, Anake Angus Murray Individual |
Westmorland Christchurch 8025 |
23 Jun 2019 - 30 Jun 2020 |
|
Duder, Hannah Katharine Individual |
Riccarton Christchurch 8041 |
01 Mar 2016 - 19 Jan 2018 |
Location
Companies nearby
 |
Bespoke Homes Limited 28 Northside Drive |
|
Canterbury Insulated Builders Limited 40 Northside Drive |
|
Swampy Fish Limited 12 Northside Drive |
|
Diverse Drilling Services Limited 63 Northside Drive |
|
Thompson Commercial Limited 129 Park Terrace |
|
Aaron Harris Electrical Limited 25a Queens Avenue |
Similar companies
|
Mckenzey Holdings Limited 77-83 High Street |
|
Southcol Limited 582 Lineside Road |
|
Palmer Equestrian Limited 65 Fawcetts Road |
|
Craze Boutique Limited 172a Williams Street |
|
The Big Bad Company Limited 53 Tupelo Place |
|
Scarleesh Limited 7 Sandalwood Place |