La Marmalade Limited, a registered company, was launched on 01 Jun 2007. 9429033434193 is the number it was issued. This company has been managed by 4 directors: Brigette Elizabeth Manaia - an active director whose contract began on 01 Jun 2007,
Brigette Elizabeth Arnold - an active director whose contract began on 01 Jun 2007,
Mark Kūkupa Manaia - an active director whose contract began on 01 Apr 2017,
Mark Benjamin Strang - an active director whose contract began on 01 Apr 2017.
Updated on 09 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 109 Piha Road, Piha, Auckland (physical address),
109 Piha Road, Piha, Auckalnd (registered address),
109 Piha Road, Piha, Auckland (service address).
La Marmalade Limited had been using 5/24 Speight Rd, Kohimarama, Auckland as their registered address up to 16 Jun 2008.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (50%).
Previous address
Address #1: 5/24 Speight Rd, Kohimarama, Auckland
Registered & physical address used from 01 Jun 2007 to 16 Jun 2008
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Manaia, Mark Kūkupa |
Rd 2 New Lynn 0772 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Manaia, Brigette Elizabeth |
Rd 2 New Lynn 0772 New Zealand |
25 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strang, Mark Enjamin |
Rd 2 New Lynn 0772 New Zealand |
11 May 2017 - 25 Jun 2021 |
| Individual | Arnold, Brigette Elizabeth |
Rd 2 New Lynn 0772 New Zealand |
01 Jun 2007 - 25 Jun 2021 |
| Individual | Strang, Mark Benjamin |
Kohimarama Auckland |
01 Jun 2007 - 23 Aug 2007 |
Brigette Elizabeth Manaia - Director
Appointment date: 01 Jun 2007
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 27 Apr 2016
Brigette Elizabeth Arnold - Director
Appointment date: 01 Jun 2007
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 27 Apr 2016
Mark Kūkupa Manaia - Director
Appointment date: 01 Apr 2017
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Apr 2017
Mark Benjamin Strang - Director
Appointment date: 01 Apr 2017
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Apr 2017
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