General information
Little White Cloud Leasing Limited
Type: NZ Limited Company (Ltd)9429038127779
New Zealand Business Number
849219
Company Number
Registered
Company Status
Little White Cloud Leasing Limited (issued an NZ business identifier of 9429038127779) was started on 18 Mar 1997. 2 addresses are in use by the company: 42 Puruatanga Road, Martinborough, 5711 (type: registered, physical). 9 Broadway Street, Martinborough had been their registered address, until 10 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Muskoka New Zealand Limited (an entity) located at Martinborough, Wairarapa postcode 5711. Businesscheck's database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Puruatanga Road, Martinborough, 5711 | Registered & physical & service | 10 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Jenkins Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Linda Maureen Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
Dylan James
Martinborough, 5711
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Toby James
Martinborough, 5711
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Ray Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 01 Sep 2015 |
Director | 18 Mar 1997 - 15 Jan 2025 |
|
Susanne Phillipa Bird
Martinborough, Martinborough, 5711
Address used since 01 Sep 2015 |
Director | 06 Jan 2006 - 28 Sep 2016 |
|
Aky Najeeb
Temple Mill, Marlow, Bucks Sl7 1sq, United Kingdom,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 07 Jun 2006 |
|
Jeremy Norman Speight
Naenae,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 09 Jan 2006 |
|
Geoffrey John Cornford Husson
Roseneath, Wellington,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 17 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Broadway Street, Martinborough, 5711 | Registered & physical | 15 Jun 2006 - 10 May 2019 |
| 1 Fairway Drive, Lower Hutt | Registered | 11 Apr 2000 - 15 Jun 2006 |
| 1 Fairway Drive, Lower Hutt | Physical | 18 Mar 1997 - 15 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muskoka New Zealand Limited Shareholder NZBN: 9429035597933 Entity (NZ Limited Company) |
Martinborough, Wairarapa 5711 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cloud 9 Screen Entertainment Limited Other |
18 Mar 1997 - 27 Jun 2010 | |
|
Cloud 9 Screen Entertainment Limited Other |
18 Mar 1997 - 27 Jun 2010 |
Location
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