Le Macon & Co Limited, a registered company, was registered on 30 Mar 2009. 9429032322095 is the business number it was issued. This company has been managed by 3 directors: Nicolas Piveteau - an active director whose contract started on 16 Jan 2012,
Angela Nicole Piveteau - an active director whose contract started on 16 Jan 2012,
Robert Wayne Lust - an inactive director whose contract started on 30 Mar 2009 and was terminated on 19 Jan 2012.
Updated on 03 Feb 2024, BizDb's database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (category: registered, physical).
Le Macon & Co Limited had been using 112 Rimu Road, Paraparaumu as their physical address up until 16 Oct 2019.
Previous names for this company, as we found at BizDb, included: from 19 Jan 2012 to 05 Feb 2016 they were named Piveteau Masonry Limited, from 30 Mar 2009 to 19 Jan 2012 they were named Robert Lust Valuer Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%).
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 30 Mar 2009 to 16 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Piveteau, Nicolas |
Otaki 5582 New Zealand |
16 Jan 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Piveteau, Angela Nicole |
Otaki 5582 New Zealand |
16 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Peter James |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
Individual | Lust, Laree Elaine |
Rd1 Levin 5571 New Zealand |
30 Mar 2009 - 16 Jan 2012 |
Individual | Lust, Robert Wayne |
Rd1 Levin 5571 New Zealand |
30 Mar 2009 - 16 Jan 2012 |
Nicolas Piveteau - Director
Appointment date: 16 Jan 2012
Address: Otaki, 5582 New Zealand
Address used since 27 May 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Nov 2015
Angela Nicole Piveteau - Director
Appointment date: 16 Jan 2012
Address: Otaki, 5582 New Zealand
Address used since 27 May 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Nov 2015
Robert Wayne Lust - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 19 Jan 2012
Address: Rd1, Levin 5571, New Zealand
Address used since 30 Mar 2009
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