Maison Vauron Limited was started on 03 Jun 1999 and issued an NZBN of 9429037575182. This registered LTD company has been run by 5 directors: John Scott Gray - an active director whose contract started on 29 Sep 1999,
Jean-Christophe Poizat - an active director whose contract started on 29 Sep 1999,
Peter Ropati - an active director whose contract started on 29 Sep 1999,
Carl Brian Robinson - an inactive director whose contract started on 26 Jul 2002 and was terminated on 01 Apr 2012,
Ricky Allan Williams - an inactive director whose contract started on 03 Jun 1999 and was terminated on 29 Sep 1999.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 5 Mccoll Street, Newmarket (types include: physical, service).
Until 06 Jul 2004, Maison Vauron Limited had been using 122 Wairau Road, Glenfield as their registered address.
BizDb found previous names for the company: from 03 Jun 1999 to 17 Jun 1999 they were called Mason Vauron Limited.
A total of 30000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 9000 shares are held by 3 entities, namely:
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752,
Poizat, Diana Margaret (an individual) located at Grey Lynn, Auckland,
Poizat, Jean-Christophe (an individual) located at Grey Lynn, Auckland.
Then there is a group that consists of 2 shareholders, holds 30 per cent shares (exactly 9000 shares) and includes
Ropati, Mandy Lee - located at Remuera, Auckland,
Ropati, Peter - located at Remuera, Auckland.
The 3rd share allocation (9000 shares, 30%) belongs to 2 entities, namely:
Sharko, Lydia Thelma, located at Pt Chevalier, Auckland (an individual),
Gray, John Scott, located at Pt Chevalier, Auckland (an individual).
Previous addresses
Address #1: 122 Wairau Road, Glenfield
Registered address used from 12 Apr 2000 to 06 Jul 2004
Address #2: 122 Wairau Road, Glenfield
Registered address used from 12 Oct 1999 to 12 Apr 2000
Address #3: 122 Wairau Road, Glenfield
Physical address used from 03 Jun 1999 to 16 Mar 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Poizat Trustee Limited Shareholder NZBN: 9429046095725 |
Albany Auckland 1752 New Zealand |
13 Nov 2018 - |
| Individual | Poizat, Diana Margaret |
Grey Lynn Auckland New Zealand |
22 Jul 2004 - |
| Individual | Poizat, Jean-christophe |
Grey Lynn Auckland |
22 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Ropati, Mandy Lee |
Remuera Auckland 1050 New Zealand |
22 Jul 2004 - |
| Individual | Ropati, Peter |
Remuera Auckland 1050 New Zealand |
22 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 9000 | |||
| Individual | Sharko, Lydia Thelma |
Pt Chevalier Auckland New Zealand |
22 Jul 2004 - |
| Individual | Gray, John Scott |
Pt Chevalier Auckland |
22 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Individual | Brunel-morvan, Will |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
| Individual | Vodanovich, Simon Gerard |
Grey Lynn Auckland New Zealand |
22 Jul 2004 - 13 Nov 2018 |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
03 Jun 1999 - 10 May 2017 |
| Other | Diva Bordeaux S.r. | 22 Jul 2004 - 21 Jun 2012 | |
| Other | Null - Antociane S.a.s. | 22 Jul 2004 - 21 Jun 2012 | |
| Other | Null - Diva Bordeaux S.r. | 22 Jul 2004 - 21 Jun 2012 | |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
03 Jun 1999 - 10 May 2017 | |
| Individual | Robinson, Carl Brian |
3-27-18 Setagaya-ku Tokyo 155-0033, Japan |
22 Jul 2004 - 22 Jul 2004 |
| Individual | Meegan, Theodore George |
Minato-ku Tokyo 107, Japan |
22 Jul 2004 - 21 Jun 2012 |
| Other | Antociane S.a.s. | 22 Jul 2004 - 21 Jun 2012 |
John Scott Gray - Director
Appointment date: 29 Sep 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 29 Sep 1999
Jean-christophe Poizat - Director
Appointment date: 29 Sep 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2016
Peter Ropati - Director
Appointment date: 29 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2016
Carl Brian Robinson - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 01 Apr 2012
Address: 3-27-18 Setagaya-ku, Tokyo 155-0033, Japan,
Address used since 26 Jul 2002
Ricky Allan Williams - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 29 Sep 1999
Address: Westmere,
Address used since 03 Jun 1999
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