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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
08 Nov 2007 - |
Individual | Bradshaw, Richard Allan |
Hastings 4122 New Zealand |
08 Nov 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bradshaw, Kate Libby |
Hastings 4122 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bradshaw, Monique Anna Catharina |
Hastings 4122 New Zealand |
30 Jul 1985 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bradshaw, Emma Johanna |
Mayfair Hastings 4122 New Zealand |
21 Dec 2012 - |
Shares Allocation #5 Number of Shares: 4999 | |||
Individual | Bradshaw, Richard Allan |
Hastings 4122 New Zealand |
08 Nov 2007 - |
Individual | Bradshaw, Emma Johanna |
Mayfair Hastings 4122 New Zealand |
21 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mooren, Theresia Johanna Catharina |
Hastings |
30 Jul 1985 - 14 Oct 2010 |
Individual | Mooren, Peter Louis |
Hastings |
14 Dec 2006 - 14 Dec 2006 |
Individual | Mooren, Estate Richard Paul Albert |
Hastings |
17 Jun 2004 - 01 Feb 2006 |
Individual | Mooren, Estate Richard Paul Albert |
Hastings |
17 Jun 2004 - 01 Feb 2006 |
Individual | Taylor, Malcolm Ian |
Hastings |
30 Jul 1985 - 14 Dec 2006 |
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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