General information
Little Island Limited
Type: NZ Limited Company (Ltd)9429031427289
New Zealand Business Number
3058606
Company Number
Registered
Company Status
92620422460
Australian Business Number
620422460
Australian Company Number
105255381
GST Number
C113210 - Ice Cream Mfg
Industry classification codes with description
Little Island Limited (NZBN 9429031427289) was started on 10 Aug 2010. 5 addresess are in use by the company: Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 (type: physical, service). 30 Greenpark Road, Penrose, Auckland had been their registered address, up to 03 Jun 2020. Little Island Limited used other aliases, namely: Tommy and James Limited from 09 Aug 2010 to 10 May 2016. 32894915 shares are allotted to 29 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 2543367 shares (7.73 per cent of shares), namely:
Marmont Nominees Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 28.36 per cent of all shares (9329944 shares); it includes
Snowball Nominees Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (6010000 shares, 18.27%) belongs to 1 entity, namely:
Lazootin Trustee Limited, located at Frimley, Hastings (an entity). "Ice cream mfg" (ANZSIC C113210) is the classification the Australian Bureau of Statistics issued Little Island Limited. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Greenpark Road, Penrose, Auckland, 1061 | Postal & office & delivery | 14 Apr 2019 |
| Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 | Registered | 03 Jun 2020 |
| Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 | Physical & service | 04 Jun 2020 |
Contact info
64 09 5791350
Phone (Phone)
accounts@littleislandcreamery.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.littleislandcreamery.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Zachariah Crow
St Johns, Auckland, 1061
Address used since 01 Jan 2017
Ahuriri, Napier, 4110
Address used since 01 Jan 2018 |
Director | 10 Aug 2010 - current |
|
Shane Thomas Lamont
Whitford, 2571
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Wade John Gillooly
Mount Eden, Auckland, 1024
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Andrew Nicholas Lazootin
Rd 2, Napier, 4182
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
John Robert Evans
Point Chevalier, Auckland, 1022
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 28 Aug 2023 |
|
Christie Jayne Mccarthy
Te Awanga, Te Awanga, 4102
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - 06 Apr 2023 |
|
Matthew Leo Mckendry
Ponsonby, Auckland, 1011
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 11 Jul 2022 |
|
Thomas Aki Holden
Point Chevalier, Auckland, 1022
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 10 Jun 2020 |
|
Christopher John Morrison
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 01 Apr 2018 |
|
Thomas Aki Holden
Point Chevalier, Auckland, 1022
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 25 Aug 2010 |
Addresses
Principal place of activity
| 30 Greenpark Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 30 Greenpark Road, Penrose, Auckland, 1061 | Registered | 01 Apr 2015 - 03 Jun 2020 |
| 30 Greenpark Road, Penrose, Auckland, 1061 | Physical | 01 Apr 2015 - 04 Jun 2020 |
| 4/30 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 02 Apr 2014 - 01 Apr 2015 |
| 30 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 09 Jul 2012 - 02 Apr 2014 |
| 6/a Alvertson Street, Waterview, Auckland, 1026 | Physical & registered | 28 Jun 2011 - 09 Jul 2012 |
| 30 Maryland Street, Point Chevalier, Auckland, 1022 | Physical & registered | 10 Aug 2010 - 28 Jun 2011 |
Financial Data
Financial info
32894915
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2543367
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Nominees Limited Shareholder NZBN: 9429046212627 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
30 May 2018 - current |
Shares Allocation #2 Number of Shares: 9329944
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 6010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lazootin Trustee Limited Shareholder NZBN: 9429046560810 Entity (NZ Limited Company) |
Frimley Hastings 4120 |
27 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 1000550
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1478354
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
27 Oct 2020 - current |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
27 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 2600536
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
28 Feb 2024 - current |
Shares Allocation #7 Number of Shares: 1944340
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillooly, Wade Individual |
Mount Eden Auckland 1024 |
25 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 1166143
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, James Individual |
Taradale Napier Hawke's Bay 4112 |
27 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 1411351
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Charteris Family Individual |
Mount Eden Auckland 1024 |
18 Apr 2024 - current |
Shares Allocation #10 Number of Shares: 907986
| Shareholder Name | Address | Period |
|---|---|---|
|
Marinkovich, Donna Marica Individual |
One Tree Hill Auckland 1061 |
25 Aug 2022 - current |
|
Holden, Christian Anthony Individual |
One Tree Hill Auckland 1061 |
25 Aug 2022 - current |
Shares Allocation #11 Number of Shares: 1008986
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Little Island Nominees Limited Shareholder NZBN: 9429048368254 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Jun 2020 - current |
Shares Allocation #12 Number of Shares: 1023661
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
|
Cairns, Deborah Individual |
Freemans Bay Auckland 1011 |
27 Oct 2020 - current |
|
Morrison, Christopher John Individual |
Freemans Bay Auckland 1011 |
27 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 26785
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Philippa Louise Individual |
Herne Bay Auckland 1011 |
27 Oct 2020 - current |
|
Granger, David Robert Individual |
Herne Bay Auckland 1011 |
27 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 509359
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
27 Oct 2020 - current |
|
Mccarthy, Christie Individual |
Te Awanga Hastings Hawke's Bay 4102 |
27 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 566106
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
27 Oct 2020 - current |
|
Crownshaw, Julia Individual |
Bay Of Plenty 3116 |
27 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 42103
| Shareholder Name | Address | Period |
|---|---|---|
|
Olson, Wendy Elaine Individual |
Avondale Auckland 1026 |
17 Aug 2022 - current |
Shares Allocation #17 Number of Shares: 364198
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Thomas Aki Individual |
Point Chevalier Auckland 1022 |
27 Oct 2020 - current |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
27 Oct 2020 - current |
Shares Allocation #18 Number of Shares: 100390
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsotam, Bharti Individual |
Birkdale Auckland 0626 |
26 Aug 2021 - current |
Shares Allocation #19 Number of Shares: 255516
| Shareholder Name | Address | Period |
|---|---|---|
|
Burstyn, Thomas Individual |
Hospital Hill Napier Hawke's Bay 4110 |
23 Dec 2020 - current |
|
Sumner, Barbara Individual |
Hospital Hill Napier Hawke's Bay 4110 |
23 Dec 2020 - current |
Shares Allocation #20 Number of Shares: 605240
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Fund Lp Other (Other) |
Ponsonby Auckland 1011 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Fund Lp Company Number: 2595122 Other |
Ponsonby Auckland 1011 |
31 Jan 2014 - 27 Oct 2020 |
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Dec 2023 - 22 Dec 2023 | |
|
Marmont Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Holden, Thomas Aki Individual |
Point Chevalier Auckland 1022 |
10 Aug 2010 - 27 Oct 2020 |
|
Holden, Christian Anthony Individual |
One Tree Hill Auckland 1061 |
17 Aug 2022 - 25 Aug 2022 |
|
Evans, Richard Allen Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 14 Apr 2019 |
|
Charteris, Julian Michael John Individual |
Auckland Auckland 1010 |
21 Dec 2023 - 21 Dec 2023 |
|
Charteris, Fou Individual |
Auckland Auckland 1010 |
21 Dec 2023 - 21 Dec 2023 |
|
Charteris, Julian Michael John Individual |
Auckland Auckland 1010 |
20 Dec 2023 - 22 Dec 2023 |
|
Charteris, Fou Individual |
Auckland Auckland 1010 |
20 Dec 2023 - 22 Dec 2023 |
|
Granger, David Robert Individual |
Herne Bay Auckland 1011 |
30 Jun 2020 - 27 Oct 2020 |
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
30 Jun 2020 - 27 Oct 2020 |
|
Elliott, Philippa Louise Individual |
Herne Bay Auckland 1011 |
30 Jun 2020 - 27 Oct 2020 |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
26 Sep 2012 - 27 Oct 2020 |
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Kendrick, Bharti Individual |
Birkdale Auckland 0626 |
30 Jun 2020 - 27 Oct 2020 |
|
Evans, Richard Allen Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 14 Apr 2019 |
|
Crow, James Zachariah Director |
Ahuriri Napier 4110 |
10 Aug 2010 - 27 Oct 2020 |
|
Marinkovich, Donna Marica Individual |
One Tree Hill Auckland 1061 |
17 Aug 2022 - 25 Aug 2022 |
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Company Number: 7119575 Entity |
30 Sep 2019 - 02 Jun 2022 | |
|
Parsotam, Bharti Individual |
Birkdale Auckland 0626 |
27 Oct 2020 - 09 Dec 2020 |
|
Holden, Thomas Aki Individual |
Point Chevalier Auckland 1022 |
10 Aug 2010 - 27 Oct 2020 |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
26 Sep 2012 - 27 Oct 2020 |
|
Crownshaw, Julia Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 2020 - 27 Oct 2020 |
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Mccarthy, Christie Individual |
Te Awanga Te Awanga 4102 |
30 Jun 2020 - 27 Oct 2020 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
30 Jun 2020 - 27 Oct 2020 |
|
Mk Trustee 2012 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
25 Oct 2012 - 02 Jun 2022 |
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Company Number: 7119575 Entity |
Auckland Central Auckland 1010 |
30 Sep 2019 - 02 Jun 2022 |
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Company Number: 7119575 Entity |
Auckland Central Auckland 1010 |
30 Sep 2019 - 02 Jun 2022 |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Parsotam, Bharti Individual |
Birkdale Auckland 0626 |
09 Dec 2020 - 26 Aug 2021 |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
26 Sep 2012 - 27 Oct 2020 |
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
26 Sep 2012 - 27 Oct 2020 |
|
Holden, Thomas Aki Individual |
Point Chevalier Auckland 1022 |
10 Aug 2010 - 27 Oct 2020 |
|
Holden, Thomas Aki Individual |
Point Chevalier Auckland 1022 |
10 Aug 2010 - 27 Oct 2020 |
|
Whippy, Nicole Celeste Individual |
Point Chevalier Auckland 1022 |
26 Sep 2012 - 27 Oct 2020 |
|
Marmont Fund Lp Company Number: 2595122 Other |
Ponsonby Auckland 1011 |
31 Jan 2014 - 27 Oct 2020 |
|
Evans, John Robert Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Evans, Jenita Marlene Individual |
Point Chevalier Auckland 1022 |
29 Jun 2012 - 27 Oct 2020 |
|
Crow, James Zachariah Director |
Ahuriri Napier 4110 |
10 Aug 2010 - 27 Oct 2020 |
|
Crow, James Zachariah Director |
Ahuriri Napier 4110 |
10 Aug 2010 - 27 Oct 2020 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Cairns, Deborah Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 27 Oct 2020 |
|
Morrison, John Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - 25 Oct 2012 |
Location
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