La Signy Holdings Limited, a registered company, was started on 11 Dec 2001. 9429036679263 is the NZBN it was issued. The company has been managed by 5 directors: Catherine Elizabeth Allen - an active director whose contract started on 11 Dec 2001,
Richard Morris Shepherd Allen - an active director whose contract started on 11 Dec 2001,
Ethne Penelope Roberts - an active director whose contract started on 04 Jun 2002,
Patricia Russell Allen - an inactive director whose contract started on 04 Jun 2002 and was terminated on 28 Mar 2018,
Michael Lloyd Allen - an inactive director whose contract started on 04 Jun 2002 and was terminated on 16 Dec 2009.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Woburn Road, Northland, Wellington, 6012 (category: registered, physical).
La Signy Holdings Limited had been using 4 Woburn Road, Northland, Wellington as their physical address up until 24 Mar 2010.
A total of 1000 shares are allocated to 14 shareholders (7 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 176 shares (17.6%). Finally there is the next share allocation (469 shares 46.9%) made up of 3 entities.
Previous addresses
Address: 4 Woburn Road, Northland, Wellington
Physical & registered address used from 28 Feb 2005 to 24 Mar 2010
Address: 26 Motueka Street, Ngaio, Wellington
Registered & physical address used from 11 Dec 2001 to 28 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Catherine Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
11 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 176 | |||
| Individual | Allen, Catherine Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
11 Dec 2001 - |
| Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 469 | |||
| Individual | Allen, Catherine Elizabeth |
Crofton Downs Wellington 6035 6035 New Zealand |
18 Jun 2010 - |
| Individual | Roberts, Ethne Penelope |
Rd 4 Cambridge 3496 New Zealand |
18 Jun 2010 - |
| Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 |
18 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Roberts, Ethne Penelope |
Rd 4 Cambridge 3496 New Zealand |
11 Dec 2001 - |
| Shares Allocation #5 Number of Shares: 176 | |||
| Individual | Allen, Catherine Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
11 Dec 2001 - |
| Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - |
| Individual | Roberts, Ethne Penelope |
Rd 4 Cambridge 3496 New Zealand |
11 Dec 2001 - |
| Shares Allocation #6 Number of Shares: 176 | |||
| Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - |
| Individual | Roberts, Ethne Penelope |
Rd 4 Cambridge 3496 New Zealand |
11 Dec 2001 - |
| Individual | Allen, Catherine Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
11 Dec 2001 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Wayne Seymour |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - 16 Mar 2020 |
| Individual | Chapman, Wayne Seymour |
Northland Wellington 6012 New Zealand |
11 Dec 2001 - 16 Mar 2020 |
| Individual | Allen, Michael Lloyd |
Seales Road R D 4, Morrinsville 3374 |
26 Feb 2004 - 27 Jun 2010 |
| Individual | Allen, Patricia Russell |
Seales Road Rd4, Morrinsville 3374 |
18 Jun 2010 - 27 Mar 2019 |
Catherine Elizabeth Allen - Director
Appointment date: 11 Dec 2001
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 23 Feb 2005
Richard Morris Shepherd Allen - Director
Appointment date: 11 Dec 2001
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Feb 2005
Ethne Penelope Roberts - Director
Appointment date: 04 Jun 2002
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 15 Dec 2015
Patricia Russell Allen - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 28 Mar 2018
Address: Seales Road, Rd4, Morrinsville, 3374 New Zealand
Address used since 29 Feb 2016
Michael Lloyd Allen - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 16 Dec 2009
Address: Seales Road, Rd4, Morrinsville,
Address used since 04 Jun 2002
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