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Little Yellow Bird Limited

Type: NZ Limited Company (Ltd)
9429041632079
NZBN
5617106
Company Number
Registered
Company Status
116340917
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
23 Haining St
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Sep 2021
23 Haining St
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 22 Aug 2022

Little Yellow Bird Limited, a registered company, was registered on 13 Mar 2015. 9429041632079 is the NZ business number it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been run by 5 directors: Samantha Rae Jones - an active director whose contract started on 13 Mar 2015,
Alysha Jane Delany - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 May 2021,
Matthew Linnecar - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 May 2021,
Melissa Jannet Clark-Reynolds - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 May 2021,
Hannah Duder - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Mar 2017.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Haining St, Te Aro, Wellington, 6011 (category: postal, office).
Little Yellow Bird Limited had been using 37 Northside Drive, Waikuku, Canterbury as their physical address up to 22 Sep 2021.
A total of 4254110 shares are allocated to 21 shareholders (20 groups). The first group includes 35610 shares (0.84 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3188000 shares (74.94 per cent). Lastly we have the next share allocation (128125 shares 3.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Haining St, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 37 Northside Drive, Waikuku, Canterbury, 7473 New Zealand

Physical & registered address used from 13 Mar 2015 to 22 Sep 2021

Contact info
64 22 0971745
26 Nov 2018 Phone
info@littleyellowbird.co.nz
22 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@littleyellowbird.co.nz
26 Nov 2018 Email
www.littleyellowbird.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4254110

Annual return filing month: June

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35610
Other (Other) Seed The Change - He Kakano Hapai Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3188000
Individual Jones, Samantha Rae Waikuku
Canterbury 7473
New Zealand
Shares Allocation #3 Number of Shares: 128125
Entity (NZ Limited Company) New Tricks Limited
Shareholder NZBN: 9429041943939
Northland
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 118125
Individual Tait, Lyndsay John College Estate
Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Bryant, Sharon May Kaitoke
Manawatu-wanganui 4572
New Zealand
Shares Allocation #5 Number of Shares: 8907
Individual Ramsey, Rowena Jane Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 6562
Individual Campbell, Anne Fiona Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Chan, Donna Lei Kuen Bishopdale
Christchurch
Canterbury 8053
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Pemberton, Jason James Westmorland
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #9 Number of Shares: 15000
Individual Lam, Frederic C Shiel Hill
Dunedin
Otago 9013
New Zealand
Shares Allocation #10 Number of Shares: 16718
Individual Lewis, Daniel Belmont
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #11 Number of Shares: 24690
Individual Clark-reynolds, Melissa Jannet Roseneath
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 78125
Individual Cartmell, Brian Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 35000
Individual Petry, Lynette Mary Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #14 Number of Shares: 19000
Individual Delany, Alysha Jane Morningside
Auckland
1022
New Zealand
Shares Allocation #15 Number of Shares: 14000
Individual Linnecar, Matthew Kūaotunu
Waikato 3592
New Zealand
Shares Allocation #16 Number of Shares: 204000
Other (Other) Lightning Lab Fintech 2019 Lp Te Aro
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Monahan, Matthew Whitemans Valley
Upper Hutt
Wellington 5371
New Zealand
Shares Allocation #18 Number of Shares: 10000
Individual Hughes-games, Sarah Kathleen Waipara
Canterbury 7483
New Zealand
Shares Allocation #19 Number of Shares: 10000
Individual Dickson, Andrew Gordon Terrace End
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #20 Number of Shares: 10000
Individual Hall, Katherine Whakatane
Bay Of Plenty 3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Ata Maria Ruth Porirua
5022
New Zealand
Individual Monahan, Matthew Upper Hutt
5371
New Zealand
Individual Lewis, Daniel Belmont
Lower Hutt
Wellington 5010
New Zealand
Individual Hughes-games, Sarah Kathleen Christchurch
7483
New Zealand
Individual Rainbow, Steven South Dubai

United Arab Emirates
Individual Hall, Katherine
Individual Bryant, Sharon Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Tait, Lyndsay Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Ramsey, Rowena Jane Crofton Downs
Wellington
6035
New Zealand
Individual Campbell, Anne Fiona Karori
Wellington
6012
New Zealand
Individual Mcgregor, Ata Maria Ruth Titahi Bay
Porirua
Wellington 5022
New Zealand
Individual Bryant, Sharon Whanganui
Manawatu-wanganui 4500
New Zealand
Director Jones, Samantha Rae Waikuku
Canterbury
7473
New Zealand
Individual Walden, Lin Asher Karori
Wellington
6012
New Zealand
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Other The Path Trust Schnapper Rock
Auckland
0632
New Zealand
Other Seed The Change Westmorland
Christchurch
8025
New Zealand
Director Jones, Samantha Rae Waikuku
Canterbury
7473
New Zealand
Director Jones, Samantha Rae Waikuku
Canterbury
7473
New Zealand
Other Ot 2 Trust Whanganui
4540
New Zealand
Individual 2016 Lp, Lightning Lab Xx Te Aro
Wellington
6011
New Zealand
Individual 2016 Lp, Lightning Lab Xx Te Aro
Wellington
6011
New Zealand
Individual Dickson, Andrew Gordon Terrace End
Palmerston North
4410
New Zealand
Individual Goodall, Anake Angus Murray Westmorland
Christchurch
8025
New Zealand
Individual Duder, Hannah Katharine Riccarton
Christchurch
8041
New Zealand
Directors

Samantha Rae Jones - Director

Appointment date: 13 Mar 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Nov 2021

Address: Waikuku, Canterbury, 7473 New Zealand

Address used since 13 Mar 2015


Alysha Jane Delany - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 31 May 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Apr 2020


Matthew Linnecar - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 31 May 2021

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Apr 2020


Melissa Jannet Clark-reynolds - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 31 May 2021

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Apr 2020


Hannah Duder - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Mar 2017

Address: Wellington, 6011 New Zealand

Address used since 01 Mar 2016

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