HomeBrowse A–ZAboutContact
TL

THE LITTLE MANSION COMPANY LIMITED

● Registered
NZBN 9429040431659 · NZ Company No. 101064 · NZ Limited Company · Incorporated 24 Jun 1977

The Little Mansion Company Limited was incorporated on 24 June 1977 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17893 days.

NZ Business Number
9429040431659
Company Number
101064
Company Name
THE LITTLE MANSION COMPANY LIMITED
Previously Known As
TED NELSON LIMITED
before 4 March 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1977 (Friday)
Status
Registered
Status History
Registered as of 24 June 1977 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3 Hamilton Place
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
3 Hamilton Place
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 1110496
Address for Service: 1110496

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 1994 to 27 March 2001
    160 Great South Rd, Auckland
  2. From 27 March 2001 to 14 May 2001
    1/157 The Drive, Epsom, Auckland 3
  3. From 14 May 2001 to 5 May 2002
    12 Great South Rd, Papakura
  4. From 5 May 2002 to 1 May 2003
    23 Charles Road, Papakura R.d.1, Auckland
  5. From 1 May 2003 to 6 May 2004
    4 Hamilton Place, Pukekohe
  6. From 6 May 2004 to 14 June 2007
    8 Hoheria Rd., Onehunga, Auckland
  7. From 14 June 2007 to 24 April 2009
    52 West Street, Pukekohe
  8. From 24 April 2009 to 1 May 2012
    27 Lothian Brae, Wattledowns, Manurewa, NZ
  9. From 1 May 2012 to 23 April 2013
    10 Corsica Way, Karaka, Papakura, NZ 2113
  10. From 23 April 2013 to 2 May 2014
    79 Ridge Road, Howick, Auckland, NZ 2014

Address for Records

  1. From 9 June 2000 to 14 May 2001
    1/157 The Drive, Epsom, Auckland 3
  2. From 14 May 2001 to 14 May 2001
    Ajs Chartered Accountants Ltd, Level 1, Tower Trust House, 7 Anzac St, Takapuna

Address for Service

  1. From 27 March 2001 to 27 March 2001
    12 Great South Road, Papakura
  2. From 27 March 2001 to 5 May 2002
    12 Great South Road, Papakura, Sth Auckland
  3. From 27 March 2001 to 27 March 2001
    1/157 The Drive, Epsom, Auckland 3
  4. From 5 May 2002 to 1 May 2003
    23 Charles Road, Papakura R.d.1, Auckland
  5. From 1 May 2003 to 6 May 2004
    4 Hamilton Place, Pukekohe
  6. From 6 May 2004 to 14 June 2007
    8 Hoheria Rd, Onehunga, Auckland
  7. From 14 June 2007 to 24 April 2009
    52 West Street, Pukekohe
  8. From 24 April 2009 to 1 May 2012
    27 Lothian Brae, Wattledowns, Manurewa, NZ
  9. From 1 May 2012 to 23 April 2013
    10 Corsica Way, Karaka, Papakura, NZ 2113
  10. From 23 April 2013 to 2 May 2014
    79 Ridge Road, Howick, Auckland, NZ 2014

Company Directors

2 listed
EN
Edward Ernest NELSON
Appointed 7 Aug 1980 · 3 Hamilton Pl, Pukekohe, Auckland, NZ, 2120
PN
Pauline Ann NELSON
Appointed 7 Aug 1980 · 3 Hamilton Pl, Pukekohe, Auckland, NZ, 2120

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,000 shares (50%)
Pauline Ann NELSON
3 Hamilton Pl, Pukekohe, Auckland
Share allocation 2
1,000 shares (50%)
Edward NELSON
3 Hamilton Pl, Pukekohe, Aucklansd