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Maison Therese Limited

Type: NZ Limited Company (Ltd)
9429039831804
NZBN
276656
Company Number
Registered
Company Status
Current address
110 Stoneycroft Street
Hastings New Zealand
Physical & registered & service address used since 18 Jun 1997

Maison Therese Limited, a registered company, was started on 30 Jul 1985. 9429039831804 is the NZBN it was issued. This company has been run by 4 directors: Monique Anna Bradshaw - an active director whose contract started on 19 Aug 2002,
Richard Allan Bradshaw - an active director whose contract started on 08 Nov 2007,
Richard Paul Albert Mooren - an inactive director whose contract started on 19 Jun 1997 and was terminated on 23 Aug 2001,
Theresia Johanna Catherine Mooren - an inactive director whose contract started on 13 Jun 1986 and was terminated on 01 Jul 1997.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Stoneycroft Street, Hastings (type: physical, registered).
A total of 50000 shares are allotted to 7 shareholders (5 groups). The first group consists of 39999 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (10 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Bradshaw, Richard Allan Hastings 4122

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bradshaw, Kate Libby Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bradshaw, Monique Anna Catharina Hastings 4122

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bradshaw, Emma Johanna Mayfair
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 4999
Individual Bradshaw, Richard Allan Hastings 4122

New Zealand
Individual Bradshaw, Emma Johanna Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooren, Theresia Johanna Catharina Hastings
Individual Mooren, Peter Louis Hastings
Individual Mooren, Estate Richard Paul Albert Hastings
Individual Mooren, Estate Richard Paul Albert Hastings
Individual Taylor, Malcolm Ian Hastings
Directors

Monique Anna Bradshaw - Director

Appointment date: 19 Aug 2002

Address: Hastings, 4122 New Zealand

Address used since 28 Jun 2016


Richard Allan Bradshaw - Director

Appointment date: 08 Nov 2007

Address: Hastings, 4122 New Zealand

Address used since 28 Jun 2016


Richard Paul Albert Mooren - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 23 Aug 2001

Address: Hastings,

Address used since 19 Jun 1997


Theresia Johanna Catherine Mooren - Director (Inactive)

Appointment date: 13 Jun 1986

Termination date: 01 Jul 1997

Address: Hastings,

Address used since 13 Jun 1986

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