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Maison 39 Limited

Type: NZ Limited Company (Ltd)
9429040888569
NZBN
21870
Company Number
Registered
Company Status
G427210
Industry classification code
Artist Supply Retailing
Industry classification description
Current address
41-43 Neilson Street
Onehunga
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2001
33 Ponsonby Road
Ponsonby
Other address (Address for Records) used since 08 Oct 2004
41-43 Neilson Street
Onehunga
Auckland New Zealand
Registered & physical & service address used since 21 Jul 2009

Maison 39 Limited, a registered company, was launched on 11 Mar 1969. 9429040888569 is the NZBN it was issued. "Artist supply retailing" (business classification G427210) is how the company is categorised. This company has been managed by 3 directors: Mark John Castle - an active director whose contract began on 16 Jul 1999,
Ross Murray Hinton - an active director whose contract began on 31 Jul 2001,
Anne Murray Grierson - an inactive director whose contract began on 31 Jul 1990 and was terminated on 31 Jul 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: an address for records at 9/16 Taylor Road, Morningside Sandringham, Auckland, 1025 (type: other, records).
Maison 39 Limited had been using C/-Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 as their registered address up until 21 Jul 2009.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).

Addresses

Other active addresses

Address #4: 9/16 Taylor Road, Morningside Sandringham, Auckland, 1025 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Oct 2017

Previous addresses

Address #1: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120

Registered & physical address used from 17 Oct 2008 to 21 Jul 2009

Address #2: 41-43 Neilson St, Onehunga, Auckland

Physical address used from 07 Nov 2001 to 17 Oct 2008

Address #3: 18 Mayall Ave, Beachhaven, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #4: 18 Mayall Ave, Beachhaven, Auckland

Registered address used from 21 Aug 2001 to 17 Oct 2008

Contact info
64 9 3760610
11 Jan 2019 Phone
sanjeev@nationalartsupplies.co.nz
11 Jan 2019 Email
thefrenchartshop.co.nz
11 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) National Art Supplies Limited
Shareholder NZBN: 9429038263095
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Castle, Mark John Beachhaven
Auckland 10
Directors

Mark John Castle - Director

Appointment date: 16 Jul 1999

Address: Taylors Road, Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2015


Ross Murray Hinton - Director

Appointment date: 31 Jul 2001

Address: Watene Crescent, Auckland, 1071 New Zealand

Address used since 11 Jan 2019

Address: Cook Apartments, 24 James Cook Crescent, Newmarket, 1023 New Zealand

Address used since 01 Oct 2015


Anne Murray Grierson - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 31 Jul 2001

Address: Beachhaven, Auckland,

Address used since 31 Jul 1990

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