Little Brown Kiwi New Zealand Limited was started on 06 Jan 2014 and issued an NZ business number of 9429041038789. The registered LTD company has been run by 4 directors: Henry Anderson Ballantyne - an active director whose contract began on 06 Jan 2014,
Patrick Reid Watson - an active director whose contract began on 06 Jan 2014,
Hamish Richard Brown - an active director whose contract began on 25 Jul 2019,
Jamie Barrance - an inactive director whose contract began on 01 Jun 2017 and was terminated on 24 Apr 2018.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: 76 King Street, Taradale, Napier, 4112 (types include: registered, postal).
Up to 05 May 2022, Little Brown Kiwi New Zealand Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Brown, Hamish Richard (an individual) located at The Brook, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 44% shares (exactly 440 shares) and includes
Watson, Patrick Reid - located at Rd 4, Maraekakaho.
The next share allocation (460 shares, 46%) belongs to 1 entity, namely:
Ballantyne, Henry Anderson, located at Taradale, Napier (a director). Little Brown Kiwi New Zealand Limited is categorised as "Tour guide service" (business classification N722040).
Principal place of activity
76 King Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 28 Jul 2014 to 05 May 2022
Address #2: 76 King Street, Taradale, Napier, 4112 New Zealand
Registered address used from 06 Jan 2014 to 28 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Brown, Hamish Richard |
The Brook Nelson 7010 New Zealand |
25 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 440 | |||
| Individual | Watson, Patrick Reid |
Rd 4 Maraekakaho 4174 New Zealand |
06 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 460 | |||
| Director | Ballantyne, Henry Anderson |
Taradale Napier 4112 New Zealand |
06 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrance, Jamie |
Queenstown Queenstown 9300 New Zealand |
05 Jul 2017 - 24 Apr 2018 |
| Director | Jamie Barrance |
Queenstown Queenstown 9300 New Zealand |
05 Jul 2017 - 24 Apr 2018 |
Henry Anderson Ballantyne - Director
Appointment date: 06 Jan 2014
Address: Taradale, Napier, 4112 New Zealand
Patrick Reid Watson - Director
Appointment date: 06 Jan 2014
Address: Rd 4, Maraekakaho, 4174 New Zealand
Address used since 01 Aug 2018
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 06 Jan 2014
Hamish Richard Brown - Director
Appointment date: 25 Jul 2019
Address: The Brook, Nelson, 7010 New Zealand
Address used since 25 Jul 2019
Jamie Barrance - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 24 Apr 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jun 2017
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