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Ma Maison Wines Limited

Type: NZ Limited Company (Ltd)
9429036247721
NZBN
1255588
Company Number
Registered
Company Status
Current address
Apartment 6a, 274 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Oct 2012

Ma Maison Wines Limited, a registered company, was registered on 14 Nov 2002. 9429036247721 is the NZBN it was issued. This company has been supervised by 2 directors: Edward On Leung - an active director whose contract began on 14 Nov 2002,
Marjory Leung - an active director whose contract began on 14 Nov 2002.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: Apartment 6A, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Ma Maison Wines Limited had been using Bdo Wellington Limited (Accountants), Level 1, 50 Customhouse Quay, Wellington as their physical address until 24 Oct 2012.
A total of 20 shares are issued to 2 shareholders (2 groups). The first group includes 16 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (20 per cent).

Addresses

Previous addresses

Address: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2010 to 24 Oct 2012

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 08 Sep 2008 to 11 Aug 2010

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 29 Jan 2008 to 08 Sep 2008

Address: 99 Customhouse Quay, Wellington

Physical address used from 30 Nov 2007 to 08 Sep 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 08 Sep 2006 to 30 Nov 2007

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 08 Sep 2006 to 29 Jan 2008

Address: Level 5, Castrol House, 36 Custom Quay, Wellington

Registered address used from 22 Sep 2004 to 22 Sep 2004

Address: Level 5, Castrol House, 36 Custom House Quay, Wellington

Physical address used from 22 Sep 2004 to 08 Sep 2006

Address: 5a Courtney Place, Te Aro, Wellington

Physical & registered address used from 14 Nov 2002 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Leung, Edward On Wellington
Shares Allocation #2 Number of Shares: 4
Individual Leung, Marjory Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Joanne Michele Wellington
Directors

Edward On Leung - Director

Appointment date: 14 Nov 2002

Address: Wellington, Wellington, 6011 New Zealand

Address used since 11 Aug 2015


Marjory Leung - Director

Appointment date: 14 Nov 2002

Address: Wellington, Wellington, 6011 New Zealand

Address used since 11 Aug 2015