Le Morne Limited
Type: NZ Limited Company (Ltd)Le Morne Limited (New Zealand Business Number 9429037243531) was launched on 14 Jun 2000. 2 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, until 25 Mar 2024. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wyness, Russell (an individual) located at Saint Johns, Auckland postcode 1072,
Friedlander, Paul Benjamin (an individual) located at Saint Johns, Auckland postcode 1072,
Wyness, Susanne (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wyness, Susanne (an individual) - located at Saint Johns, Auckland. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical | 07 Sep 2011 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wyness
Saint Johns, Auckland, 1072
Address used since 01 Mar 2010 |
Director | 14 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & service | 07 Sep 2011 - 25 Mar 2024 |
| 19 Isherwood Place, Saint Johns, Auckland, 1072 | Physical & registered | 09 Mar 2011 - 07 Sep 2011 |
| 19 Isherwood Place, St Johns Park, Auckland | Registered & physical | 14 Jun 2000 - 09 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Russell Individual |
Saint Johns Auckland 1072 |
14 Jun 2000 - current |
|
Friedlander, Paul Benjamin Individual |
Saint Johns Auckland 1072 |
23 Mar 2004 - current |
|
Wyness, Susanne Individual |
Saint Johns Auckland 1072 |
14 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Susanne Individual |
Saint Johns Auckland 1072 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Russell Individual |
St Johns Park Auckland 1072 |
23 Mar 2004 - 27 Jun 2010 |
|
Wyness, Russell Individual |
St Johns Park Auckland |
23 Mar 2004 - 27 Jun 2010 |
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