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Le Macon & Co Limited

Type: NZ Limited Company (Ltd)
9429032322095
NZBN
2225311
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 16 Oct 2019

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%).

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 Mar 2009 to 16 Oct 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Piveteau, Nicolas Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Piveteau, Angela Nicole Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Peter James Paraparaumu
Paraparaumu
5032
New Zealand
Individual Lust, Laree Elaine Rd1
Levin 5571

New Zealand
Individual Lust, Robert Wayne Rd1
Levin 5571

New Zealand
Directors

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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