General information

La Maison Foods Limited

Type: NZ Limited Company (Ltd)
9429046125736
New Zealand Business Number
6282168
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

La Maison Foods Limited (issued an NZBN of 9429046125736) was registered on 12 May 2017. 2 addresses are currently in use by the company: 53 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 18A Dilworth Avenue, Remuera, Auckland had been their registered address, until 23 Aug 2021. La Maison Foods Limited used other names, namely: Ziggy Limited from 10 May 2017 to 01 Jun 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
A & C Stiven Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Stiven, Andrew Thomas (an individual) located at Devonport, Auckland postcode 0624,
Stiven, Cara Jane (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stiven, Cara Jane (a director) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stiven, Andrew Thomas, located at Devonport, Auckland (an individual). "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued to La Maison Foods Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
53 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical & service 23 Aug 2021
Contact info
cara@lamaisonfoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cara Jane Stiven
Devonport, Auckland, 0624
Address used since 05 Aug 2023
Remuera, Auckland, 1050
Address used since 01 Mar 2021
Remuera, Auckland, 1050
Address used since 24 Aug 2018
Stanley Point, Auckland, 0624
Address used since 12 May 2017
Director 12 May 2017 - current
Addresses
Principal place of activity
18a Dilworth Avenue , Remuera , Auckland , 1050
Previous address Type Period
18a Dilworth Avenue, Remuera, Auckland, 1050 Registered & physical 26 Apr 2018 - 23 Aug 2021
35 Stanley Point Road, Stanley Point, Auckland, 0624 Registered & physical 12 May 2017 - 26 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
A & C Stiven Trustees Limited
Shareholder NZBN: 9429042496045
Entity (NZ Limited Company)
Albany
Auckland
0632
12 May 2017 - current
Stiven, Andrew Thomas
Individual
Devonport
Auckland
0624
12 May 2017 - current
Stiven, Cara Jane
Director
Devonport
Auckland
0624
12 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stiven, Cara Jane
Director
Devonport
Auckland
0624
12 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stiven, Andrew Thomas
Individual
Devonport
Auckland
0624
12 May 2017 - current
Location
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