Les Moulieres (Nz) Limited was launched on 02 May 2011 and issued a number of 9429031115896. The registered LTD company has been run by 4 directors: Timothy Ian Mackenzie Storey - an active director whose contract began on 17 Dec 2018,
Clifford James Cook - an inactive director whose contract began on 02 May 2011 and was terminated on 17 Dec 2018,
Gregory Paul Hinton - an inactive director whose contract began on 02 May 2011 and was terminated on 17 Dec 2018,
Andrew John Edwards - an inactive director whose contract began on 02 May 2011 and was terminated on 17 Dec 2018.
As stated in BizDb's database (last updated on 26 Mar 2024), the company filed 1 address: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 10 Jan 2019, Les Moulieres (Nz) Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Les Moulieres (Nz) Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2012 to 10 Jan 2019
Address: Level 5, 25 Broadway, Newmarket, Auckland, 2110 New Zealand
Physical & registered address used from 02 May 2011 to 13 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prolex Holdings Limited Shareholder NZBN: 9429033500621 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 |
481 Moray Place Dunedin 9016 New Zealand |
02 May 2011 - 04 Feb 2019 |
| Entity | Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 |
481 Moray Place Dunedin 9016 New Zealand |
02 May 2011 - 04 Feb 2019 |
Timothy Ian Mackenzie Storey - Director
Appointment date: 17 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Dec 2018
Clifford James Cook - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 17 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2012
Gregory Paul Hinton - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 17 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2011
Andrew John Edwards - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 17 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Apr 2012
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