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The Best Little Lawhouse Limited

Type: NZ Limited Company (Ltd)
9429039159489
NZBN
490783
Company Number
Registered
Company Status
054046049
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Lower Stuart Street
Dunedin New Zealand
Physical address used since 21 Feb 1992
79 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 21 Nov 2019
79 Stuart Street
Dunedin 9016
New Zealand
Delivery address used since 21 Nov 2019

The Best Little Lawhouse Limited, a registered company, was started on 31 Oct 1990. 9429039159489 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 5 directors: Peter Austin Gowing - an active director whose contract began on 19 May 1992,
Russell James Cassidy - an active director whose contract began on 19 May 1992,
David Joseph Ehlers - an active director whose contract began on 19 May 1992,
Peter Stuart Rollo - an active director whose contract began on 01 Mar 1993,
Peter Wing Ho Chin - an inactive director whose contract began on 19 May 1992 and was terminated on 21 Apr 2015.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (registered address),
Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (service address),
79 Stuart Street, Dunedin Central, Dunedin, 9016 (office address),
79 Stuart Street, Dunedin, 9016 (delivery address) among others.
The Best Little Lawhouse Limited had been using 79 Lower Stuart Street, Dunedin as their registered address until 06 Jan 2023.
A total of 100 shares are allocated to 11 shareholders (5 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 20 shares (20%). Finally we have the third share allotment (20 shares 20%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 5541,moray Place, Dunedin, 9058 New Zealand

Postal address used from 21 Nov 2019

Address #5: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 New Zealand

Registered & service address used from 06 Jan 2023

Principal place of activity

79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 79 Lower Stuart Street, Dunedin New Zealand

Registered address used from 24 Jun 1997 to 06 Jan 2023

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #3: 79 Lower Stuart Street, Dunedin New Zealand

Service address used from 21 Feb 1992 to 06 Jan 2023

Contact info
64 3 4771078
15 Nov 2018 Phone
dehlers@webbfarry.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chin, Peter Wing Ho Roslyn
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Dunedin Central
Dunedin
9016
New Zealand
Individual Ehlers, Sandra Bevan Dunedin
Shares Allocation #3 Number of Shares: 20
Individual Cassidy, Janice Kathryn Roslyn
Dunedin
9010
New Zealand
Individual Cassidy, Russell James Dunedin
Shares Allocation #4 Number of Shares: 20
Individual Gowing, Peter Austin Wanaka

New Zealand
Individual Hayman, Felicity Mary Wanaka
Wanaka
9305
New Zealand
Individual Gowing, Linda Louise Wanaka

New Zealand
Individual Horder, Anthony Colin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Rollo, Peter Stuart Wanaka
9305
New Zealand
Individual Somerville, Annis Eve Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Harris Inglis Wanaka

New Zealand
Individual Evans, Douglas Clark Roslyn
Dunedin

New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Ehlers, David Joseph Dunedin
Individual Ehlers, David Joseph Dunedin
Individual Brocklebank, Stephen John Dunedin
Individual Gowing, Peter Austin Dunedin
Individual Chin, Denis Yewnain Wadestown
Wellington
6012
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Ehlers, David Joseph Maori Hill
Dunedin

New Zealand
Individual Ehlers, David Joseph Wanaka

New Zealand
Individual Chin, Noleen Lynn Roslyn
Dunedin

New Zealand
Directors

Peter Austin Gowing - Director

Appointment date: 19 May 1992

Address: Wanaka, New Zealand, 9305 New Zealand

Address used since 07 Oct 2015


Russell James Cassidy - Director

Appointment date: 19 May 1992

Address: Dunedin, New Zealand, 9010 New Zealand

Address used since 07 Oct 2015


David Joseph Ehlers - Director

Appointment date: 19 May 1992

Address: Dunedin, New Zealand, 9010 New Zealand

Address used since 07 Oct 2015


Peter Stuart Rollo - Director

Appointment date: 01 Mar 1993

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Nov 2022

Address: Tauranga, New Zealand, 3110 New Zealand

Address used since 07 Oct 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 21 Nov 2019


Peter Wing Ho Chin - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 21 Apr 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 27 Mar 2003

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