La Leche Cantina Limited was started on 09 Dec 2013 and issued an NZBN of 9429041024423. This registered LTD company has been supervised by 2 directors: Aaron David Moody - an active director whose contract started on 05 Aug 2021,
Robert Manwarring Noakes - an inactive director whose contract started on 09 Dec 2013 and was terminated on 05 Aug 2021.
According to our information (updated on 07 Apr 2024), this company registered 1 address: 505 Waimea Highway, Croydon Bush, Gore, 9776 (type: registered, physical).
Up until 15 Feb 2021, La Leche Cantina Limited had been using Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1200 shares are allocated to 4 groups (6 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Jmb Trust Limited (an entity) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Deluca, Peter Michael - located at Waihi Beach, Waihi Beach,
Mollard, Louise Elizabeth - located at Rd 2, Cambridge,
Mollard, Gary Keith - located at Rd 2, Cambridge.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Andersen, Ole (an individual). La Leche Cantina Limited was categorised as "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930).
Principal place of activity
Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2019 to 15 Feb 2021
Address: Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2014 to 02 Dec 2019
Address: Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2013 to 30 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Jmb Trust Limited Shareholder NZBN: 9429033907918 |
Rototuna North Hamilton 3210 New Zealand |
05 Aug 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Deluca, Peter Michael |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Aug 2021 - |
Individual | Mollard, Louise Elizabeth |
Rd 2 Cambridge 3494 New Zealand |
05 Aug 2021 - |
Individual | Mollard, Gary Keith |
Rd 2 Cambridge 3494 New Zealand |
05 Aug 2021 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Andersen, Ole | 05 Aug 2021 - | |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
05 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karikari Investments Limited Shareholder NZBN: 9429041023693 Company Number: 4838759 |
41 Shortland Street Auckland 1010 New Zealand |
09 Dec 2013 - 13 Mar 2019 |
Individual | Noakes, Robert Manwarring |
Remuera Auckland 1050 New Zealand |
13 Mar 2019 - 05 Aug 2021 |
Entity | Karikari Investments Limited Shareholder NZBN: 9429041023693 Company Number: 4838759 |
41 Shortland Street Auckland 1010 New Zealand |
09 Dec 2013 - 13 Mar 2019 |
Ultimate Holding Company
Aaron David Moody - Director
Appointment date: 05 Aug 2021
Address: Croydon Bush, Gore, 9776 New Zealand
Address used since 05 Aug 2021
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 05 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2014
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