Little Drifters Nz Limited, a registered company, was incorporated on 07 Nov 2005. 9429034446508 is the business number it was issued. This company has been managed by 2 directors: Ian Lathwood - an active director whose contract began on 07 Nov 2005,
Gillian Tina Lathwood - an active director whose contract began on 01 Sep 2016.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, office).
Little Drifters Nz Limited had been using 28 Elliott Ave, Bayview, North Shore City, 0629 as their registered address up until 14 Oct 2011.
Past names for the company, as we managed to find at BizDb, included: from 07 Nov 2005 to 20 Sep 2016 they were named Lathwood Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
84 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 28 Elliott Ave, Bayview, North Shore City, 0629 New Zealand
Registered address used from 17 Nov 2009 to 14 Oct 2011
Address #2: 28 Elliott Ave, Bayview, North Shore City, 0629 New Zealand
Physical address used from 17 Nov 2009 to 10 Nov 2011
Address #3: 125b Lynn Rd, Glenfield, Auckland
Physical & registered address used from 07 Nov 2005 to 17 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lathwood, Ian |
Hillcrest Auckland 0627 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lathwood, Gillian Tina |
Hillcrest Auckland 0627 New Zealand |
07 Nov 2005 - |
Ian Lathwood - Director
Appointment date: 07 Nov 2005
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Nov 2011
Gillian Tina Lathwood - Director
Appointment date: 01 Sep 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Sep 2016
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