La Ducami Holding Limited
Type: NZ Limited Company (Ltd)La Ducami Holding Limited (issued an NZ business identifier of 9429035174189) was started on 16 Sep 2004. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their service address, up to 04 Sep 2023. La Ducami Holding Limited used other names, namely: Paihia Island Shuttle Limited from 16 Sep 2004 to 07 Jun 2017. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Miller, Michaela Veronique (an individual) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Miller, Philippe George Barry (an individual) - located at Haruru, Haruru. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Miller, Cameron, located at Haruru, Haruru (an individual). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 07 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aroha Fransen Miller
Haruru, Haruru, 0204
Address used since 09 Nov 2022
Opua Main Road, Paihia, 0200
Address used since 28 Oct 2015 |
Director | 16 Sep 2004 - current |
|
Philippe George Barry Miller
Haruru, Haruru, 0204
Address used since 09 Nov 2022
Opua Main Road, Paihia, 0200
Address used since 28 Oct 2015 |
Director | 16 Sep 2004 - current |
|
Holger Christian Werner
Opua Main Road, Paihia,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 10 Oct 2007 |
|
Annette Erika Margot Friedchen Ihnen
Opua Main Road, Paihia,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Service & registered | 07 Jun 2022 - 04 Sep 2023 |
| 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 15 Feb 2008 - 07 Jun 2022 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 20 Oct 2005 - 15 Feb 2008 |
| Grant Rae Chartered Accountant Ltd, 4 Leslie Hills Drive, Christchurch | Physical & registered | 16 Sep 2004 - 20 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michaela Veronique Individual |
Haruru Haruru 0204 |
02 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Philippe George Barry Individual |
Haruru Haruru 0204 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Cameron Individual |
Haruru Haruru 0204 |
02 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Aroha Fransen Individual |
Haruru Haruru 0204 |
16 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ihnen, Annette Erika Margot Friedchen Individual |
Opua Main Road Paihia |
16 Sep 2004 - 27 Jun 2010 |
|
Werner, Holger Christian Individual |
Opua Main Road Paihia |
16 Sep 2004 - 16 Sep 2004 |
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