La Leche Cantina Limited (issued an NZBN of 9429041024423) was incorporated on 09 Dec 2013. 2 addresses are currently in use by the company: 505 Waimea Highway, Croydon Bush, Gore, 9776 (type: registered, physical). Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their physical address, until 15 Feb 2021. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25 per cent of shares), namely:
Jmb Trust Limited (an entity) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Deluca, Peter Michael (an individual) - located at Waihi Beach, Waihi Beach,
Mollard, Louise Elizabeth (an individual) - located at Rd 2, Cambridge,
Mollard, Gary Keith (an individual) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Andersen, Ole (an individual). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the Australian Bureau of Statistics issued La Leche Cantina Limited. The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
505 Waimea Highway, Croydon Bush, Gore, 9776 | Registered & physical & service | 15 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Aaron David Moody
Croydon Bush, Gore, 9776
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
Robert Manwarring Noakes
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 09 Dec 2013 - 05 Aug 2021 |
Floor 25 Vero Centre, 48 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Floor 25 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Dec 2019 - 15 Feb 2021 |
Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2014 - 02 Dec 2019 |
Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 | Physical & registered | 09 Dec 2013 - 30 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Jmb Trust Limited Shareholder NZBN: 9429033907918 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
05 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Deluca, Peter Michael Individual |
Waihi Beach Waihi Beach 3611 |
05 Aug 2021 - current |
Mollard, Louise Elizabeth Individual |
Rd 2 Cambridge 3494 |
05 Aug 2021 - current |
Mollard, Gary Keith Individual |
Rd 2 Cambridge 3494 |
05 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Andersen, Ole Individual |
05 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tulloch, Ian Individual |
Rd 6 Gore 9776 |
05 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Karikari Investments Limited Shareholder NZBN: 9429041023693 Company Number: 4838759 Entity |
41 Shortland Street Auckland 1010 |
09 Dec 2013 - 13 Mar 2019 |
Noakes, Robert Manwarring Individual |
Remuera Auckland 1050 |
13 Mar 2019 - 05 Aug 2021 |
Karikari Investments Limited Shareholder NZBN: 9429041023693 Company Number: 4838759 Entity |
41 Shortland Street Auckland 1010 |
09 Dec 2013 - 13 Mar 2019 |
Effective Date | 21 Jul 1991 |
Name | Karikari Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 4838759 |
Country of origin | NZ |
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