General information

Little Egmont Limited

Type: NZ Limited Company (Ltd)
9429036940509
New Zealand Business Number
1130945
Company Number
Registered
Company Status

Little Egmont Limited (issued an NZ business number of 9429036940509) was started on 24 Apr 2001. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, up to 22 May 2002. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Gill, Pauline Joy (an individual) located at R D4, Te Awamutu. In the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Gill, Pauline Joy (an individual) - located at R D 4, Te Awamutu,
Gill, David (an individual) - located at R D 4, Te Awamutu. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Graham Brown & Co Trustees Limited, located at 45-49 Tirau Street, Putaruru (an entity),
Gill, Pauline Joy, located at R D 4, Te Awamutu (an individual),
Gill, David, located at R D 4, Te Awamutu (an individual). Businesscheck's information was updated on 02 May 2025.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 22 May 2002
Directors
Name and Address Role Period
Pauline Joy Gill
Rd 4, Te Awamutu, 3874
Address used since 24 May 2010
Director 24 Apr 2001 - current
David Gill
Rd 4, Te Awamutu, 3874
Address used since 24 May 2010
Director 24 Apr 2001 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru Registered & physical 24 Apr 2001 - 22 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gill, Pauline Joy
Individual
R D4
Te Awamutu
24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
24 Apr 2001 - current
Gill, Pauline Joy
Individual
R D 4
Te Awamutu
10 May 2004 - current
Gill, David
Individual
R D 4
Te Awamutu
10 May 2004 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
24 Apr 2001 - current
Gill, Pauline Joy
Individual
R D 4
Te Awamutu
10 May 2004 - current
Gill, David
Individual
R D 4
Te Awamutu
10 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gill, David
Individual
R D 4
Te Awamutu
24 Apr 2001 - current
Location
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