La Maison Forestiere Limited, a registered company, was registered on 29 May 1995. 9429038469633 is the NZ business number it was issued. This company has been managed by 2 directors: Weiwen Liao - an active director whose contract started on 28 Feb 2014,
Timothy John Coleman - an inactive director whose contract started on 29 May 1995 and was terminated on 28 Feb 2014.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 228 Foley Quarry Road, Rd 2, Dairy Flat, 0792 (types include: registered, physical).
La Maison Forestiere Limited had been using 2 York Street, Parnell, Auckland as their registered address up until 03 Jan 2018.
Other names for the company, as we found at BizDb, included: from 17 Apr 2000 to 05 Nov 2018 they were called Ethan Forestry & Engineering Services Limited, from 29 May 1995 to 17 Apr 2000 they were called Ethan Forestry Services Limited.
A single entity owns all company shares (exactly 100 shares) - Liao, Weiwen - located at 0792, Rd 2, Albany.
Previous addresses
Address #1: 2 York Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 31 Jan 2017 to 03 Jan 2018
Address #2: 63b Topliss Drive, Northcross, Auckland, 0632 New Zealand
Registered address used from 27 Oct 2015 to 31 Jan 2017
Address #3: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 11 Mar 2011 to 27 Oct 2015
Address #4: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 09 Mar 2005 to 11 Mar 2011
Address #5: 222 Main Road, Albany
Registered & physical address used from 07 Apr 2002 to 09 Mar 2005
Address #6: Unit 4d, Phillips Court, Main Road, Albany, Auckland
Registered & physical address used from 29 May 1995 to 07 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Liao, Weiwen |
Rd 2 Albany 0792 New Zealand |
10 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Timothy John |
Rd2 Albany North Shore City 0755 New Zealand |
29 May 1995 - 10 Mar 2014 |
Weiwen Liao - Director
Appointment date: 28 Feb 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 06 Apr 2016
Timothy John Coleman - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 28 Feb 2014
Address: Rd2 Albany, North Shore City, 0755 New Zealand
Address used since 03 Mar 2011
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