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Le Chateau Limited

Type: NZ Limited Company (Ltd)
9429033874944
NZBN
1864988
Company Number
Registered
Company Status
Current address
Level 4
128 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Aug 2014

Le Chateau Limited was registered on 12 Sep 2006 and issued an NZ business identifier of 9429033874944. This registered LTD company has been run by 2 directors: Elton James Daly - an active director whose contract began on 12 Sep 2006,
Elizabeth Emma Daly - an active director whose contract began on 12 Sep 2006.
As stated in BizDb's data (updated on 26 Mar 2024), the company filed 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 07 Aug 2014, Le Chateau Limited had been using 104 Atawhai Road, Fitzherbert, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Daly, Elton James (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Daly, Elizabeth Emma - located at Fitzherbert, Palmerston North.

Addresses

Previous addresses

Address: 104 Atawhai Road, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Aug 2013 to 07 Aug 2014

Address: 92 Lyndhurst Street, Palmerston North New Zealand

Registered & physical address used from 12 Sep 2006 to 02 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Daly, Elton James Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Daly, Elizabeth Emma Fitzherbert
Palmerston North
4410
New Zealand
Directors

Elton James Daly - Director

Appointment date: 12 Sep 2006

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 May 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 25 Jul 2013


Elizabeth Emma Daly - Director

Appointment date: 12 Sep 2006

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 May 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 25 Jul 2013