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La Memoire Limited

Type: NZ Limited Company (Ltd)
9429031638005
NZBN
2427056
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 29 Apr 2022

La Memoire Limited was incorporated on 04 Mar 2010 and issued an NZ business identifier of 9429031638005. The registered LTD company has been supervised by 2 directors: Ian Harvey Watson - an active director whose contract began on 04 Mar 2010,
Christine Mary Watson - an active director whose contract began on 04 Mar 2010.
According to our data (last updated on 26 Apr 2024), the company registered 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (category: registered, physical).
Up until 29 Apr 2022, La Memoire Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 47 shares are held by 1 entity, namely:
Watson, Ian Harvey (an individual) located at Rd 2, Christchurch postcode 7672.
The 2nd group consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Watson, Lewis Harvey - located at Halswell, Christchurch.
The 3rd share allocation (47 shares, 47%) belongs to 1 entity, namely:
Watson, Christine Mary, located at Rd 2, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 06 Jun 2017 to 29 Apr 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 06 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Feb 2012 to 28 Apr 2016

Address: Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand

Registered & physical address used from 04 Mar 2010 to 29 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Watson, Ian Harvey Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Watson, Lewis Harvey Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 47
Individual Watson, Christine Mary Rd 2
Christchurch
7672
New Zealand
Directors

Ian Harvey Watson - Director

Appointment date: 04 Mar 2010

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 04 Apr 2014


Christine Mary Watson - Director

Appointment date: 04 Mar 2010

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 04 Apr 2014

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