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General information

La Maison Investments Limited

Type: NZ Limited Company (Ltd)
9429036490363
New Zealand Business Number
1211469
Company Number
Registered
Company Status

La Maison Investments Limited (NZBN 9429036490363) was launched on 17 May 2002. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 96 shares (96 per cent of shares), namely:
Poynder Trustees Limited (an entity) located at Christchurch, Null postcode 8011,
Lindsay, Bruce Andrew (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lindsay, Bruce Andrew (an individual) - located at Christchurch. Our database was last updated on 18 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
Last updated:
Directors
Name and Address Role Period
Bruce Andrew Lindsay
Merivale, Christchurch, 8014
Address used since 01 Sep 2015
Director 17 May 2002 - current
Pamela Jean Lindsay
Merivale, Christchurch, 8014
Address used since 01 Oct 2015
Director 17 May 2002 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Oct 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 05 Jul 2011 - 09 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 05 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 02 Apr 2008 - 05 Jul 2011
Level 16, 119 Armagh Street, Christchurch Physical & registered 23 Oct 2007 - 02 Apr 2008
Mckenzie Associates, 287 Durham Street, Christchurch Physical & registered 20 Dec 2006 - 20 Dec 2006
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 20 Dec 2006 - 23 Oct 2007
C/-mds Law, Level 5, 86 Gloucester Street, Christchurch Physical & registered 06 Jul 2006 - 20 Dec 2006
C/- Macfarlane Dougall Stringer, 90 Armagh Street, Christchurch Physical & registered 17 May 2002 - 06 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Poynder Trustees Limited
Shareholder NZBN: 9429047654952
Entity (NZ Limited Company) 		Christchurch
Null 8011 		31 Oct 2019 - current
Lindsay, Bruce Andrew
Individual 		Christchurch
 17 May 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Lindsay, Bruce Andrew
Individual 		Christchurch
 17 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Pamela Jean
Individual 		Christchurch
 17 May 2002 - 12 Apr 2021
Abbot, Gavin Mark
Individual 		Christchurch
 17 May 2002 - 31 Oct 2019
Abbot, Gavin Mark
Individual 		Christchurch
 17 May 2002 - 31 Oct 2019
Lindsay, Duncan Mckenzie
Individual 		Christchurch
 17 May 2002 - 19 Sep 2019
Lindsay, Pamela Jean
Individual 		Christchurch
 17 May 2002 - 12 Apr 2021
Lindsay, Pamela Jean
Individual 		Christchurch
 17 May 2002 - 12 Apr 2021
Abbot, Gavin Mark
Individual 		Christchurch
 17 May 2002 - 31 Oct 2019
Location
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