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Le Refuge Properties Limited

Type: NZ Limited Company (Ltd)
9429030832206
NZBN
3700335
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 May 2018

Le Refuge Properties Limited, a registered company, was registered on 09 Jan 2012. 9429030832206 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 3 directors: Simon Andrew Laing - an active director whose contract started on 09 Jan 2012,
Anne-Claire Valerie Julie Mauger - an active director whose contract started on 07 Sep 2018,
Julie Anne Macmillan - an inactive director whose contract started on 27 Jun 2016 and was terminated on 29 Aug 2018.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Le Refuge Properties Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up until 29 May 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mauger, Anne-Claire Valerie Julie (an individual) located at Brighton, Dunedin postcode 9035,
Laing, Simon Andrew (an individual) located at Brighton, Dunedin postcode 9035.

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Jul 2016 to 29 May 2018

Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 13 May 2013 to 11 Jul 2016

Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Jan 2012 to 13 May 2013

Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 09 Jan 2012 to 11 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mauger, Anne-claire Valerie Julie Brighton
Dunedin
9035
New Zealand
Individual Laing, Simon Andrew Brighton
Dunedin
9035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Julie Anne Vauxhall
Dunedin
9013
New Zealand
Directors

Simon Andrew Laing - Director

Appointment date: 09 Jan 2012

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 30 Aug 2018

Address: Wanguri, Northern Territory, 0810 Australia

Address used since 19 Sep 2017


Anne-claire Valerie Julie Mauger - Director

Appointment date: 07 Sep 2018

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 07 Sep 2018


Julie Anne Macmillan - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 29 Aug 2018

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 27 Jun 2016

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