Le Compte Limited was incorporated on 27 May 2010 and issued a business number of 9429031522915. The registered LTD company has been run by 2 directors: Michael Mclean Toepfer - an active director whose contract started on 22 Jul 2010,
Anthony Jonh Mccullagh - an inactive director whose contract started on 27 May 2010 and was terminated on 22 Jul 2010.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: 62 Ardmore Street, Wanaka, Wanaka, 9305 (category: physical, registered).
Up until 11 Aug 2014, Le Compte Limited had been using 38 Ardmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vq Nominee Limited (an entity) located at Wanaka, Wanaka postcode 9305. Le Compte Limited has been classified as "Non-residential property development (excluding construction" (business classification L671233).
Previous addresses
Address: 38 Ardmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Nov 2011 to 11 Aug 2014
Address: C/ - Aws Legal, 38 Ardmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Aug 2010 to 09 Nov 2011
Address: Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand
Registered & physical address used from 27 May 2010 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vq Nominee Limited Shareholder NZBN: 9429031448260 |
Wanaka Wanaka 9305 New Zealand |
22 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
27 May 2010 - 22 Jul 2010 | |
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
27 May 2010 - 22 Jul 2010 |
Ultimate Holding Company
Michael Mclean Toepfer - Director
Appointment date: 22 Jul 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Aug 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Aug 2020
Address: Wanaka, 9305 New Zealand
Address used since 01 Aug 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 May 2020
Anthony Jonh Mccullagh - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 22 Jul 2010
Address: Freeman's Bay, Auckland, New Zealand
Address used since 27 May 2010
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