La Louise Futures Limited, a registered company, was incorporated on 15 Nov 2005. 9429034474242 is the NZ business identifier it was issued. The company has been run by 3 directors: Louise Christobel Galbraith - an active director whose contract began on 15 Nov 2005,
Larry Grahame Galbraith - an active director whose contract began on 15 Nov 2005,
Kevin Randall Hills - an active director whose contract began on 15 Nov 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 68 Potts Road, Whitford, Auckland (category: registered, physical).
La Louise Futures Limited had been using C/-Hills & Associates, 68 Potts Road, Whitford, Auckland as their registered address up to 05 Jul 2007.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50 per cent).
Principal place of activity
349 Millbrook Road, Rd 2, Waipu, 0582 New Zealand
Previous addresses
Address: C/-hills & Associates, 68 Potts Road, Whitford, Auckland
Registered & physical address used from 03 Jul 2007 to 05 Jul 2007
Address: C/-hills & Associates, Level 2, 27 Davis Crescent, Newmarket
Registered & physical address used from 15 Nov 2005 to 03 Jul 2007
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Galbraith, Larry Grahame |
Rd2 Waipu 0582 New Zealand |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Galbraith, Louise Christobel |
Rd2 Waipu 0582 New Zealand |
15 Nov 2005 - |
Louise Christobel Galbraith - Director
Appointment date: 15 Nov 2005
Address: Rd2, Waipu, 0582 New Zealand
Address used since 12 Jan 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Jan 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jan 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Dec 2017
Larry Grahame Galbraith - Director
Appointment date: 15 Nov 2005
Address: Rd2, Waipu, 0582 New Zealand
Address used since 12 Jan 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Jan 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jan 2017
Kevin Randall Hills - Director
Appointment date: 15 Nov 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 14 Dec 2009