General information

Little Ben Limited

Type: NZ Limited Company (Ltd)
9429033098333
New Zealand Business Number
2003214
Company Number
Registered
Company Status

Little Ben Limited (issued an NZ business identifier of 9429033098333) was registered on 08 Oct 2007. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 15 Sep 2015. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Gloag, Anthony James (an individual) located at Rd Omarama,
Gloag, Richard Walton Anthony (an individual) located at Omarama. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Rodger, Murray David (an individual) - located at Oamaru,
Mccabe, Jillian Kay (an individual) - located at Oamaru,
Mccabe, Mervyn James (an individual) - located at Oamaru. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 15 Sep 2015
Directors
Name and Address Role Period
Richard Walton Anthony Gloag
Omarama, 9448
Address used since 06 Apr 2016
Director 08 Oct 2007 - current
Mervyn James Mccabe
Oamaru, 9492
Address used since 06 Apr 2016
Director 17 Mar 2008 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 03 Mar 2015 - 15 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 15 Apr 2014 - 03 Mar 2015
10 Wear Street, Oamaru Registered & physical 22 Jun 2010 - 15 Apr 2014
Whk, 6 Coquet Street, Oamaru 9400 Registered & physical 26 Apr 2010 - 22 Jun 2010
C/-brady & Wollstein, 6 Coquet Street, Oamaru Registered & physical 08 Oct 2007 - 26 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
18 Jul 2008 - current
Gloag, Anthony James
Individual
Rd Omarama
18 Jul 2008 - current
Gloag, Richard Walton Anthony
Individual
Omarama
18 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodger, Murray David
Individual
Oamaru
16 Dec 2008 - current
Mccabe, Jillian Kay
Individual
Oamaru
21 Jul 2008 - current
Mccabe, Mervyn James
Individual
Oamaru
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Gloag, Richard Walton Anthony
Individual
Omarama
08 Oct 2007 - 27 Jun 2010
Gloag, Matthew James David
Individual
Mount Victoria
Wellington
6011
18 Jul 2008 - 26 May 2021
Gloag, Matthew James David
Individual
Mount Victoria
Wellington
6011
18 Jul 2008 - 26 May 2021
Location
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