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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Leung, Edward On |
Wellington |
14 Nov 2002 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Leung, Marjory |
Wellington |
14 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Joanne Michele |
Wellington |
14 Nov 2002 - 04 Apr 2005 |
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
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