Maisemore Enterprises Limited was incorporated on 01 Aug 1991 and issued an NZ business identifier of 9429039074591. The registered LTD company has been managed by 5 directors: Thomas Albert Cecil Murray - an active director whose contract started on 28 Jan 1992,
Christopher Robert Mace - an active director whose contract started on 28 Jan 1992,
Samuel Thomas Ricketts - an active director whose contract started on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract started on 28 Jan 1992 and was terminated on 10 Mar 2023,
Robin Lance Congreve - an inactive director whose contract started on 28 Jan 1992 and was terminated on 27 Nov 2018.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 19 Feb 2002, Maisemore Enterprises Limited had been using Level 5, Tower One Shortland Centre, 51-53 Shortland Shreet, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ricketts, Samuel Thomas (an individual) located at Remuera, Auckland postcode 1050,
Mace, Christopher Robert (an individual) located at Remuera, Auckland.
Previous addresses
Address #1: Level 5, Tower One Shortland Centre, 51-53 Shortland Shreet, Auckland
Physical address used from 01 Jul 1997 to 19 Feb 2002
Address #2: C/- Russell Mcveagh Mckenzie Bartleet, Level 6 The Shortland Centre, 51-53 Shortland Shreet, Auckland
Registered address used from 08 Jan 1992 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ricketts, Samuel Thomas |
Remuera Auckland 1050 New Zealand |
12 Apr 2023 - |
| Individual | Mace, Christopher Robert |
Remuera Auckland |
01 Aug 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Congreve, Robin Lance |
Freemans Bay Auckland 1010 New Zealand |
01 Aug 1991 - 19 Nov 2019 |
| Individual | Ricketts, Geoffrey Thomas |
Parnell Auckland New Zealand |
01 Aug 1991 - 12 Apr 2023 |
| Individual | Ricketts, Geoffrey Thomas |
Parnell Auckland New Zealand |
01 Aug 1991 - 12 Apr 2023 |
Thomas Albert Cecil Murray - Director
Appointment date: 28 Jan 1992
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Jan 2016
Christopher Robert Mace - Director
Appointment date: 28 Jan 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 1992
Samuel Thomas Ricketts - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 10 Mar 2023
Address: 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2009
Robin Lance Congreve - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 27 Nov 2018
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 15 Jan 2010
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