Maison Nouveau Limited, a registered company, was registered on 06 Aug 2007. 9429033203034 is the business number it was issued. This company has been run by 4 directors: Calvin Harrison Ten Hoope - an active director whose contract began on 06 Aug 2007,
Justin Ten Hoope - an active director whose contract began on 06 Aug 2007,
Wendy Irene Ten Hoope - an inactive director whose contract began on 06 Aug 2007 and was terminated on 20 Mar 2012,
Jan Ten Hoope - an inactive director whose contract began on 06 Aug 2007 and was terminated on 20 Mar 2012.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 53 Dart Place, Fernhill, Queenstown, 9300 (registered address),
53 Dart Place, Fernhill, Queenstown, 9300 (physical address),
53 Dart Place, Fernhill, Queenstown, 9300 (service address),
53 Dart Place, Fernhill, Queenstown, 9300 (other address) among others.
Maison Nouveau Limited had been using 49 Dart Place, Fernhill, Queenstown as their registered address until 13 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 49 Dart Place, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Jun 2009 to 13 Jul 2022
Address #2: 13b Dart Place, Fernhill, Queenstown
Registered & physical address used from 06 Aug 2007 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ten Hoope, Justin |
Cannon Hill Brisbane Qld 4170 Australia |
06 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ten Hoope, Calvin Harrison |
Fernhill Queenstown 9300 New Zealand |
06 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ten Hoope, Wendy Irene |
Morningside Queensland 4170 Australia |
06 Aug 2007 - 08 Jul 2015 |
| Individual | Ten Hoope, Jan |
Morningside Queensland 4170 Australia |
06 Aug 2007 - 08 Jul 2015 |
Calvin Harrison Ten Hoope - Director
Appointment date: 06 Aug 2007
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 08 Jul 2015
Justin Ten Hoope - Director
Appointment date: 06 Aug 2007
Address: Morningside, Qld, 4170 Australia
Address used since 08 Jul 2015
Wendy Irene Ten Hoope - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 20 Mar 2012
Address: Point Lookout, Queensland 4183, Australia,
Address used since 06 Aug 2007
Jan Ten Hoope - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 20 Mar 2012
Address: Point Lookout, Queensland 4183, Australia,
Address used since 06 Aug 2007
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