La Vie Investments Limited, a registered company, was incorporated on 31 May 1996. 9429038319785 is the NZBN it was issued. This company has been run by 3 directors: Richard Norman Martin - an active director whose contract began on 29 Mar 2010,
Peter Neville La Vie Findlay - an inactive director whose contract began on 21 Feb 1997 and was terminated on 30 Aug 2009,
Richard Norman Martin - an inactive director whose contract began on 31 May 1996 and was terminated on 21 Feb 1997.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 4Th Floor 22 The Terrace, Wellington (category: physical, registered).
La Vie Investments Limited had been using Gault Mitchell & Co, 11Th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington as their registered address up to 07 Aug 2006.
Former names used by the company, as we managed to find at BizDb, included: from 31 May 1996 to 17 Mar 1997 they were called Rnm Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Martin, Richard Norman (an individual) located at Oriental Bay, Wellington postcode 6011,
Findlay, Margaret Bertha (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: Gault Mitchell & Co, 11th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington
Registered address used from 11 Apr 2000 to 07 Aug 2006
Address: Gault Mitchell & Co, 11th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington
Physical address used from 05 Jun 1996 to 07 Aug 2006
Address: Gault Mitchell & Co, 11th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington
Registered address used from 05 Jun 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Richard Norman |
Oriental Bay Wellington 6011 New Zealand |
31 May 1996 - |
| Individual | Findlay, Margaret Bertha |
Oriental Bay Wellington 6011 New Zealand |
29 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Peter Neville La Vie |
Oriental Bay Wellington |
31 May 1996 - 27 Jun 2010 |
Richard Norman Martin - Director
Appointment date: 29 Mar 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Jul 2022
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jul 2014
Peter Neville La Vie Findlay - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 30 Aug 2009
Address: Oriental Bay, Wellington 6001,
Address used since 21 Feb 1997
Richard Norman Martin - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 21 Feb 1997
Address: Wadestown, Wellington,
Address used since 31 May 1996
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