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La Leche Cantina Limited

Type: NZ Limited Company (Ltd)
9429041024423
NZBN
4839999
Company Number
Registered
Company Status
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
505 Waimea Highway
Croydon Bush
Gore 9776
New Zealand
Registered & physical & service address used since 15 Feb 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Jmb Trust Limited
Shareholder NZBN: 9429033907918
Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Deluca, Peter Michael Waihi Beach
Waihi Beach
3611
New Zealand
Individual Mollard, Louise Elizabeth Rd 2
Cambridge
3494
New Zealand
Individual Mollard, Gary Keith Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Andersen, Ole
Shares Allocation #4 Number of Shares: 300
Individual Tulloch, Ian Rd 6
Gore
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karikari Investments Limited
Shareholder NZBN: 9429041023693
Company Number: 4838759
41 Shortland Street
Auckland
1010
New Zealand
Individual Noakes, Robert Manwarring Remuera
Auckland
1050
New Zealand
Entity Karikari Investments Limited
Shareholder NZBN: 9429041023693
Company Number: 4838759
41 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Karikari Investments Limited
Name
Ltd
Type
4838759
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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