La Signy Holdings Limited
Type: NZ Limited Company (Ltd)La Signy Holdings Limited (issued an NZBN of 9429036679263) was incorporated on 11 Dec 2001. 2 addresses are currently in use by the company: 4 Woburn Road, Northland, Wellington, 6012 (type: registered, physical). 4 Woburn Road, Northland, Wellington had been their physical address, up to 24 Mar 2010. 1000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Allen, Catherine Elizabeth (an individual) located at Crofton Downs, Wellington 6035. As far as the second group is concerned, a total of 2 shareholders hold 17.6 per cent of all shares (exactly 176 shares); it includes
Allen, Catherine Elizabeth (an individual) - located at Crofton Downs, Wellington 6035,
Allen, Richard Morris Shepherd (an individual) - located at Northland, Wellington 6012. Moving on to the next group of shareholders, share allocation (469 shares, 46.9%) belongs to 3 entities, namely:
Allen, Catherine Elizabeth, located at Crofton Downs, Wellington 6035 (an individual),
Roberts, Ethne Penelope, located at Rd 4, Cambridge (an individual),
Allen, Richard Morris Shepherd, located at Northland, Wellington 6012 (an individual). The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Woburn Road, Northland, Wellington, 6012 | Registered & physical & service | 24 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elizabeth Allen
Crofton Downs, Wellington, 6035
Address used since 23 Feb 2005 |
Director | 11 Dec 2001 - current |
|
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 23 Feb 2005 |
Director | 11 Dec 2001 - current |
|
Ethne Penelope Roberts
Rd 4, Cambridge, 3496
Address used since 15 Dec 2015 |
Director | 04 Jun 2002 - current |
|
Patricia Russell Allen
Seales Road, Rd4, Morrinsville, 3374
Address used since 29 Feb 2016 |
Director | 04 Jun 2002 - 28 Mar 2018 |
|
Michael Lloyd Allen
Seales Road, Rd4, Morrinsville,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 16 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 4 Woburn Road, Northland, Wellington | Physical & registered | 28 Feb 2005 - 24 Mar 2010 |
| 26 Motueka Street, Ngaio, Wellington | Registered & physical | 11 Dec 2001 - 28 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
11 Dec 2001 - current |
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 6035 |
18 Jun 2010 - current |
|
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
18 Jun 2010 - current |
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
18 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
11 Dec 2001 - current |
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
11 Dec 2001 - current |
|
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
11 Dec 2001 - current |
|
Roberts, Ethne Penelope Individual |
Rd 4 Cambridge 3496 |
11 Dec 2001 - current |
|
Allen, Catherine Elizabeth Individual |
Crofton Downs Wellington 6035 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Morris Shepherd Individual |
Northland Wellington 6012 |
11 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Wayne Seymour Individual |
Northland Wellington 6012 |
11 Dec 2001 - 16 Mar 2020 |
|
Chapman, Wayne Seymour Individual |
Northland Wellington 6012 |
11 Dec 2001 - 16 Mar 2020 |
|
Allen, Michael Lloyd Individual |
Seales Road R D 4, Morrinsville 3374 |
26 Feb 2004 - 27 Jun 2010 |
|
Allen, Patricia Russell Individual |
Seales Road Rd4, Morrinsville 3374 |
18 Jun 2010 - 27 Mar 2019 |
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