General information

Le Macon & Co Limited

Type: NZ Limited Company (Ltd)
9429032322095
New Zealand Business Number
2225311
Company Number
Registered
Company Status

Le Macon & Co Limited (NZBN 9429032322095) was registered on 30 Mar 2009. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their physical address, until 16 Oct 2019. Le Macon & Co Limited used other aliases, namely: Piveteau Masonry Limited from 19 Jan 2012 to 05 Feb 2016, Robert Lust Valuer Limited (30 Mar 2009 to 19 Jan 2012). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Piveteau, Nicolas (an individual) located at Otaki postcode 5582. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Piveteau, Angela Nicole (an individual) - located at Otaki. Our database was last updated on 23 Apr 2024.

Current address Type Used since
112 Rimu Road, Paraparaumu, 5032 Registered & physical & service 16 Oct 2019
Directors
Name and Address Role Period
Nicolas Piveteau
Otaki, 5582
Address used since 27 May 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Nov 2015
Director 16 Jan 2012 - current
Angela Nicole Piveteau
Otaki, 5582
Address used since 27 May 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Nov 2015
Director 16 Jan 2012 - current
Robert Wayne Lust
Rd1, Levin 5571,
Address used since 30 Mar 2009
Director 30 Mar 2009 - 19 Jan 2012
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Physical & registered 30 Mar 2009 - 16 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Piveteau, Nicolas
Individual
Otaki
5582
16 Jan 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Piveteau, Angela Nicole
Individual
Otaki
5582
16 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Peter James
Individual
Paraparaumu
Paraparaumu
5032
16 Jan 2012 - 16 Jan 2012
Lust, Laree Elaine
Individual
Rd1
Levin 5571
30 Mar 2009 - 16 Jan 2012
Lust, Robert Wayne
Individual
Rd1
Levin 5571
30 Mar 2009 - 16 Jan 2012
Location
Companies nearby