The Little Development Group Limited
Type: NZ Limited Company (Ltd)The Little Development Group Limited (NZBN 9429039454874) was started on 29 Apr 1988. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 26 May 2020. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 102 shares (51 per cent of shares), namely:
Luke, Abigail Elizabeth (an individual) located at Rd 3, Tauranga postcode 3173,
Luke, Robin Jason Nicholaus (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 49 shares); it includes
Luke, Robin Jason Nicholaus (an individual) - located at Rd 3, Tauranga. The third group of shareholders, share allocation (49 shares, 24.5%) belongs to 1 entity, namely:
Luke, Abigail Elizabeth, located at Rd 3, Tauranga (an individual). The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Abigail Elizabeth Luke
Rd 3, Tauranga, 3173
Address used since 19 May 2020
Hairini, Tauranga, 3112
Address used since 10 Jun 2010 |
Director | 23 Jul 2007 - current |
|
John Derek Little
Pyes Pa, R D 3, Tauranga,
Address used since 29 Apr 1988 |
Director | 29 Apr 1988 - 23 Jul 2007 |
|
Bridget Rhoda Little
Pyes Pa, R D 3, Tauranga,
Address used since 29 Apr 1988 |
Director | 29 Apr 1988 - 23 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 28 May 2019 - 26 May 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 28 May 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 08 Jun 2004 - 21 Sep 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 04 Jun 2003 - 08 Jun 2004 |
| C/o Murray Crossman & Partners Ltd, 1st Floor, 132 First Avenue, Tauranga | Registered & physical | 12 Jun 2002 - 04 Jun 2003 |
| 132 First Avenue,, Tauranga. | Registered | 09 Sep 1996 - 12 Jun 2002 |
| C/o Murray Crossman & Partners, 1st Floor, 132 First Avenue, Tauranga | Physical | 09 Sep 1996 - 12 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Abigail Elizabeth Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
|
Luke, Robin Jason Nicholaus Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Robin Jason Nicholaus Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Abigail Elizabeth Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, John Derek Individual |
Pyes Pa R D 3, Tauranga |
29 Apr 1988 - 20 Sep 2007 |
|
Little, Bridget Rhoda Individual |
Pyes Pa R D 3, Tauranga |
29 Apr 1988 - 20 Sep 2007 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |