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
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