General information

Maison Rouge Limited

Type: NZ Limited Company (Ltd)

9429036896714

New Zealand Business Number

1139011

Company Number

Registered

Company Status

Maison Rouge Limited (issued an NZ business identifier of 9429036896714) was registered on 13 Jun 2001. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch had been their registered address, until 16 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Ginders, Richard (an individual) located at 191 Purau Ave, Diamond Harbour, Christchurch. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Ginders, Aileen (an individual) - located at 191 Purau Ave, Diamond Harbour, Christchurch. Our database was updated on 17 Apr 2024.

Current address	Type	Used since
223 Sparks Road, Hoon Hay, Christchurch, 8025	Registered & physical & service	16 Sep 2011
6 Show Place, Addington, Christchurch, 8024	Registered & service	07 Jul 2023

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Richard Ginders Rd 2, Diamond Harbour, 8972 Address used since 15 Oct 2009	Director	13 Jun 2001 - current
Aileen Ginders Rd 2, Diamond Harbour, 8972 Address used since 15 Oct 2009	Director	13 Jun 2001 - current
Barry Wilson Christchurch, Address used since 13 Jun 2001	Director	13 Jun 2001 - 26 Jun 2002

Addresses

Previous address	Type	Period
C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch	Registered & physical	25 Jan 2007 - 16 Sep 2011
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch	Physical & registered	16 Dec 2003 - 25 Jan 2007
Grant Thornton, Anthony Harper Building, 8th Floor, 47 Cathedral Square, Christchurch	Registered & physical	13 Jun 2001 - 16 Dec 2003

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

11 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 900

Shareholder Name	Address	Period
Ginders, Richard Individual	191 Purau Ave Diamond Harbour, Christchurch	13 Jun 2001 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Ginders, Aileen Individual	191 Purau Ave Diamond Harbour, Christchurch	13 Jun 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Wilson, Barry Individual	Christchurch	09 Dec 2003 - 09 Dec 2003

Location

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