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Little Miss Rose Limited

Type: NZ Limited Company (Ltd)
9429042324867
NZBN
5971867
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
795 Rotoehu Road
Rd 6
Pongakawa 3186
New Zealand
Physical & registered & service address used since 28 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Director Mcmahon, Deborah Su-an Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcmahon, Alistair Edward Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mcmahon, Rose Mary Rd 6
Te Puke
3186
New Zealand
Directors

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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