Le Morne Limited, a registered company, was incorporated on 14 Jun 2000. 9429037243531 is the business number it was issued. This company has been supervised by 1 director, named Russell Wyness - an active director whose contract began on 14 Jun 2000.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address).
Le Morne Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address until 25 Mar 2024.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 07 Sep 2011 to 25 Mar 2024
Address #2: 19 Isherwood Place, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 09 Mar 2011 to 07 Sep 2011
Address #3: 19 Isherwood Place, St Johns Park, Auckland New Zealand
Registered & physical address used from 14 Jun 2000 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wyness, Russell |
Saint Johns Auckland 1072 New Zealand |
14 Jun 2000 - |
| Individual | Friedlander, Paul Benjamin |
Saint Johns Auckland 1072 New Zealand |
23 Mar 2004 - |
| Individual | Wyness, Susanne |
Saint Johns Auckland 1072 New Zealand |
14 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wyness, Susanne |
Saint Johns Auckland 1072 New Zealand |
23 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyness, Russell |
St Johns Park Auckland 1072 New Zealand |
23 Mar 2004 - 27 Jun 2010 |
| Individual | Wyness, Russell |
St Johns Park Auckland |
23 Mar 2004 - 27 Jun 2010 |
Russell Wyness - Director
Appointment date: 14 Jun 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Mar 2010
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