La Barrique Limited, a registered company, was launched on 02 Dec 1992. 9429038908699 is the number it was issued. The company has been supervised by 2 directors: Pamela Joan Reid - an active director whose contract started on 02 Dec 1992,
Thomas Edward Reid - an inactive director whose contract started on 02 Dec 1992 and was terminated on 05 Apr 2009.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
La Barrique Limited had been using Level 14, 7 City Road, Auckland as their physical address until 18 Nov 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: Level 14, 7 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2011 to 18 Nov 2020
Address: 154 Remuera Road, Remuera, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 16 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reid, Pamela Joan |
Remuera Auckland 1050 New Zealand |
02 Dec 1992 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Goodwin, Jeremy James Mallaby |
Greenlane Auckland New Zealand |
13 Nov 2009 - |
| Individual | Reid, Pamela Joan |
Remuera Auckland 1050 New Zealand |
14 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Thomas Edward |
Remuera Auckland 5 |
02 Dec 1992 - 27 Nov 2008 |
| Individual | Reid, Thomas Edward |
Remuera Auckland |
14 Nov 2007 - 27 Jun 2010 |
Pamela Joan Reid - Director
Appointment date: 02 Dec 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2018
Thomas Edward Reid - Director (Inactive)
Appointment date: 02 Dec 1992
Termination date: 05 Apr 2009
Address: Remuera, Auckland 5,
Address used since 01 Oct 2004
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street