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Maison Rouge Limited

Type: NZ Limited Company (Ltd)
9429036896714
NZBN
1139011
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 16 Sep 2011
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 07 Jul 2023

Maison Rouge Limited, a registered company, was started on 13 Jun 2001. 9429036896714 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard Ginders - an active director whose contract started on 13 Jun 2001,
Aileen Ginders - an active director whose contract started on 13 Jun 2001,
Barry Wilson - an inactive director whose contract started on 13 Jun 2001 and was terminated on 26 Jun 2002.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Maison Rouge Limited had been using C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address up to 16 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address #1: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 25 Jan 2007 to 16 Sep 2011

Address #2: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical & registered address used from 16 Dec 2003 to 25 Jan 2007

Address #3: Grant Thornton, Anthony Harper Building, 8th Floor, 47 Cathedral Square, Christchurch

Registered & physical address used from 13 Jun 2001 to 16 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Ginders, Richard 191 Purau Ave
Diamond Harbour, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ginders, Aileen 191 Purau Ave
Diamond Harbour, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Barry Christchurch
Directors

Richard Ginders - Director

Appointment date: 13 Jun 2001

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 15 Oct 2009


Aileen Ginders - Director

Appointment date: 13 Jun 2001

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 15 Oct 2009


Barry Wilson - Director (Inactive)

Appointment date: 13 Jun 2001

Termination date: 26 Jun 2002

Address: Christchurch,

Address used since 13 Jun 2001

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