Little Manly Limited

Little Manly Limited was incorporated on 14 Jan 2011 and issued a New Zealand Business Number of 9429031273138. This registered LTD company has been supervised by 3 directors: Simon Peter Barnes - an active director whose contract began on 24 Dec 2014,
Gregory John Bellingham - an active director whose contract began on 01 Sep 2016,
Allan Wentworth Johnston - an inactive director whose contract began on 14 Jan 2011 and was terminated on 24 Dec 2014.
As stated in our data (updated on 14 Mar 2024), this company registered 1 address: B1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 31 Aug 2015, Little Manly Limited had been using B1/75 Corinthian Drive, Albany, Auckland as their physical address.
A total of 300 shares are allocated to 2 groups (5 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Forsythe, Paul Winstone (an individual) located at Howick, Auckland postcode 2014,
Bellingham, Gregory John (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Barnes, David - located at Campbells Bay, Auckland,
Barnes, Simon - located at Milford, Auckland,
Herbert, Richard - located at Rd 3, Albany. Little Manly Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Previous addresses

Address: B1/75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jan 2015 to 31 Aug 2015

Address: 10 Frater Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 21 Jan 2015 to 22 Jan 2015

Address: Unit T 86 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jan 2011 to 21 Jan 2015

Previous Shareholders

Simon Peter Barnes - Director

Appointment date: 24 Dec 2014

Gregory John Bellingham - Director

Appointment date: 01 Sep 2016

Allan Wentworth Johnston - Director (Inactive)

Appointment date: 14 Jan 2011

Termination date: 24 Dec 2014