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%).
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
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 | Period |
---|---|---|---|
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 |
11 Mar 1969 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Castle, Mark John |
Beachhaven Auckland 10 |
11 Mar 1969 - |
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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