La Maison Investments Limited, a registered company, was registered on 17 May 2002. 9429036490363 is the business number it was issued. The company has been run by 2 directors: Bruce Andrew Lindsay - an active director whose contract started on 17 May 2002,
Pamela Jean Lindsay - an active director whose contract started on 17 May 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
La Maison Investments Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 18 Dec 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 96 shares (96 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Oct 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 05 Jul 2011 to 09 Oct 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 05 Jul 2011 to 18 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 02 Apr 2008 to 05 Jul 2011
Address: Level 16, 119 Armagh Street, Christchurch
Physical & registered address used from 23 Oct 2007 to 02 Apr 2008
Address: Mckenzie Associates, 287 Durham Street, Christchurch
Physical & registered address used from 20 Dec 2006 to 20 Dec 2006
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 20 Dec 2006 to 23 Oct 2007
Address: C/-mds Law, Level 5, 86 Gloucester Street, Christchurch
Physical & registered address used from 06 Jul 2006 to 20 Dec 2006
Address: C/- Macfarlane Dougall Stringer, 90 Armagh Street, Christchurch
Physical & registered address used from 17 May 2002 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Poynder Trustees Limited Shareholder NZBN: 9429047654952 |
Christchurch Null 8011 New Zealand |
31 Oct 2019 - |
Individual | Lindsay, Bruce Andrew |
Christchurch |
17 May 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Lindsay, Bruce Andrew |
Christchurch |
17 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Pamela Jean |
Christchurch |
17 May 2002 - 12 Apr 2021 |
Individual | Abbot, Gavin Mark |
Christchurch |
17 May 2002 - 31 Oct 2019 |
Individual | Abbot, Gavin Mark |
Christchurch |
17 May 2002 - 31 Oct 2019 |
Individual | Lindsay, Duncan Mckenzie |
Christchurch |
17 May 2002 - 19 Sep 2019 |
Individual | Lindsay, Pamela Jean |
Christchurch |
17 May 2002 - 12 Apr 2021 |
Individual | Lindsay, Pamela Jean |
Christchurch |
17 May 2002 - 12 Apr 2021 |
Individual | Abbot, Gavin Mark |
Christchurch |
17 May 2002 - 31 Oct 2019 |
Bruce Andrew Lindsay - Director
Appointment date: 17 May 2002
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2015
Pamela Jean Lindsay - Director
Appointment date: 17 May 2002
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Oct 2015
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