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MAISON 39 LIMITED

● Registered
NZBN 9429040888569 · NZ Company No. 21870 · NZ Limited Company · Incorporated 11 Mar 1969

Maison 39 Limited was incorporated on 11 March 1969 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20920 days.

NZ Business Number
9429040888569
Company Number
21870
Company Name
MAISON 39 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 March 1969 (Tuesday)
Status
Registered
Status History
Registered as of 11 March 1969 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
41-43 Neilson Street
Onehunga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
41-43 Neilson Street
Onehunga
Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 October 2004
    18 Mayall Ave, Beachhaven, Auckland

Principal Place of Business

  1. From 21 August 2001 to 17 October 2008
    18 Mayall Ave, Beachhaven, Auckland
  2. From 17 October 2008 to 21 July 2009
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120

Address for Service

  1. From 7 November 2001 to 17 October 2008
    41-43 Neilson St, Onehunga, Auckland
  2. From 7 November 2001 to 7 November 2001
    18 Mayall Ave, Beachhaven, Auckland
  3. From 17 October 2008 to 21 July 2009
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120

Company Directors

2 listed
MC
Mark John CASTLE
Appointed 16 Jul 1999 · 104, Taylors Road, Mt Albert, Auckland, NZ, 1025
RH
Ross Murray HINTON
Appointed 31 Jul 2001 · Apartment 3b, Cook Apartments, 24 James Cook Crescent, Newmarket, NZ, 1023

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
10,000 shares (50%)
Mark John CASTLE
18 Mayall Ave, Beachhaven, Auckland 10
Share allocation 2
10,000 shares (50%)
Company No.: 820758
NZBN: 9429038263095
NATIONAL ART SUPPLIES LIMITED
C/-campbell Tyson Cooper White Limited, 1 Wesley Street, Pukekohe