General information

Little Tom Limited

Type: NZ Limited Company (Ltd)
9429033812366
New Zealand Business Number
1875106
Company Number
Registered
Company Status

Little Tom Limited (issued an NZ business identifier of 9429033812366) was launched on 12 Oct 2006. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, until 05 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Dyne, Peter Golding (an individual) located at 24 Thesiger Court, Deakin Act postcode 2600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dyne, Eleanor Margaret (an individual) - located at 24 Thesiger Court, Deakin Act. The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Peter Golding Dyne
24 Thesiger Court, Deakin Act, 2600
Address used since 10 Jun 2021
137 Canberra Avw, Fyshwick, 2609
Address used since 02 Jun 2020
Waitangirua, Porirua, 5024
Address used since 19 Jun 2007
Director 12 Oct 2006 - current
Eleanor Margaret Dyne
24 Thesiger Court, Deakin Act, 2600
Address used since 10 Jun 2021
137 Caberra Avw, Fyshwick, 2609
Address used since 02 Jun 2020
Waitangirua, Porirua, 5024
Address used since 19 Jun 2007
Director 12 Oct 2006 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 20 Nov 2013 - 05 Jul 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 20 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 30 Jun 2009 - 04 Apr 2013
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 27 Jun 2008 - 30 Jun 2009
C/-martin Jarive Pkf, 3rd Floor, 85 The Terrace, Wellington Registered & physical 12 Oct 2006 - 27 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dyne, Peter Golding
Individual
24 Thesiger Court
Deakin Act
2600
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dyne, Eleanor Margaret
Individual
24 Thesiger Court
Deakin Act
2600
12 Oct 2006 - current
Location
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