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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stiven, Cara Jane Director |
Devonport Auckland 0624 |
12 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stiven, Andrew Thomas Individual |
Devonport Auckland 0624 |
12 May 2017 - current |
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