Little Miss Rose Limited was incorporated on 10 May 2016 and issued an NZBN of 9429042324867. This registered LTD company has been supervised by 2 directors: Alistair Edward Mcmahon - an active director whose contract began on 10 May 2016,
Deborah Su-An Mcmahon - an active director whose contract began on 10 May 2016.
As stated in our information (updated on 15 Mar 2024), this company registered 1 address: 795 Rotoehu Road, Rd 6, Pongakawa, 3186 (category: physical, registered).
Up to 28 Jul 2022, Little Miss Rose Limited had been using 112 Third Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Mcmahon, Deborah Su-An (a director) located at Rd 6, Te Puke postcode 3186.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mcmahon, Alistair Edward - located at Rd 6, Te Puke.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mcmahon, Rose Mary, located at Rd 6, Te Puke (an individual). Little Miss Rose Limited was categorised as "Commercial photography service" (ANZSIC M699110).
Previous addresses
Address: 112 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Feb 2020 to 28 Jul 2022
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 10 May 2016 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Director | Mcmahon, Deborah Su-an |
Rd 6 Te Puke 3186 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcmahon, Alistair Edward |
Rd 6 Te Puke 3186 New Zealand |
10 May 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mcmahon, Rose Mary |
Rd 6 Te Puke 3186 New Zealand |
10 May 2016 - |
Alistair Edward Mcmahon - Director
Appointment date: 10 May 2016
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 10 May 2016
Deborah Su-an Mcmahon - Director
Appointment date: 10 May 2016
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 10 May 2016
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