General information

Little Fella's Limited

Type: NZ Limited Company (Ltd)
9429034577905
New Zealand Business Number
1685384
Company Number
Registered
Company Status

Little Fella's Limited (issued an NZBN of 9429034577905) was started on 01 Sep 2005. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). 358 Cemetery Road, Rd 9, Whangarei had been their physical address, up to 27 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Lord, Kerry Andrew (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Lord, Sheryl Joy (an individual) - located at Rd 9, Whangarei. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Edgecombe, Raewyn Frances, located at Rd 9, Whangarei (an individual). Our information was updated on 04 Jun 2025.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical & service 27 Jun 2018
Directors
Name and Address Role Period
Sheryl Joy Lord
Rd 9, Whangarei, 0179
Address used since 07 Jun 2017
Massey, Auckland, 0614
Address used since 29 Jun 2016
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
358 Cemetery Road, Rd 9, Whangarei, 0179 Physical & registered 21 Jun 2018 - 27 Jun 2018
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 18 Jun 2012 - 21 Jun 2018
Keith Manson Ltd Chartered Accountants, 9 Constable Lane, West Harbour, Waitakere 0618 Physical & registered 15 Apr 2010 - 18 Jun 2012
5 Gladstone Road, Birkenhead, Auckland Physical & registered 18 Jul 2008 - 15 Apr 2010
20 Woodhouse Place, West Harbour Registered 04 Apr 2007 - 18 Jul 2008
3 Basque Rd, Newton, Auckland Registered 01 Sep 2005 - 04 Apr 2007
20 Woodhouse Place, West Harbour, Auckland Physical 01 Sep 2005 - 18 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lord, Kerry Andrew
Individual
Rd 9
Whangarei
0179
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Lord, Sheryl Joy
Individual
Rd 9
Whangarei
0179
01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Edgecombe, Raewyn Frances
Individual
Rd 9
Whangarei
0179
01 Sep 2005 - current
Location
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