La Maison Forestiere Limited
Type: NZ Limited Company (Ltd)La Maison Forestiere Limited (issued a New Zealand Business Number of 9429038469633) was started on 29 May 1995. 2 addresses are currently in use by the company: 228 Foley Quarry Road, Rd 2, Dairy Flat, 0792 (type: registered, physical). 2 York Street, Parnell, Auckland had been their registered address, until 03 Jan 2018. La Maison Forestiere Limited used more names, namely: Ethan Forestry & Engineering Services Limited from 17 Apr 2000 to 05 Nov 2018, Ethan Forestry Services Limited (29 May 1995 to 17 Apr 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liao, Weiwen (a director) located at Rd 2, Albany postcode 0792. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Foley Quarry Road, Rd 2, Albany, 0792 | Service & physical | 27 Oct 2015 |
| 228 Foley Quarry Road, Rd 2, Dairy Flat, 0792 | Registered | 03 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Weiwen Liao
Rd 2, Albany, 0792
Address used since 06 Apr 2016 |
Director | 28 Feb 2014 - current |
|
Timothy John Coleman
Rd2 Albany, North Shore City, 0755
Address used since 03 Mar 2011 |
Director | 29 May 1995 - 28 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2 York Street, Parnell, Auckland, 1052 | Registered | 31 Jan 2017 - 03 Jan 2018 |
| 63b Topliss Drive, Northcross, Auckland, 0632 | Registered | 27 Oct 2015 - 31 Jan 2017 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 11 Mar 2011 - 27 Oct 2015 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 09 Mar 2005 - 11 Mar 2011 |
| 222 Main Road, Albany | Registered & physical | 07 Apr 2002 - 09 Mar 2005 |
| Unit 4d, Phillips Court, Main Road, Albany, Auckland | Registered & physical | 29 May 1995 - 07 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Weiwen Director |
Rd 2 Albany 0792 |
10 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy John Individual |
Rd2 Albany North Shore City 0755 |
29 May 1995 - 10 Mar 2014 |
 |
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