Shortcuts

La Maison Investments Limited

Type: NZ Limited Company (Ltd)
9429036490363
NZBN
1211469
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Poynder Trustees Limited
Shareholder NZBN: 9429047654952
Christchurch
Null 8011
New Zealand
Individual Lindsay, Bruce Andrew Christchurch
Shares Allocation #3 Number of Shares: 2
Individual Lindsay, Bruce Andrew Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Pamela Jean Christchurch
Individual Abbot, Gavin Mark Christchurch
Individual Abbot, Gavin Mark Christchurch
Individual Lindsay, Duncan Mckenzie Christchurch
Individual Lindsay, Pamela Jean Christchurch
Individual Lindsay, Pamela Jean Christchurch
Individual Abbot, Gavin Mark Christchurch
Directors

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