La Barrique Limited
Type: NZ Limited Company (Ltd)La Barrique Limited (issued an NZ business identifier of 9429038908699) was registered on 02 Dec 1992. 2 addresses are in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 14, 7 City Road, Auckland had been their physical address, up until 18 Nov 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Reid, Pamela Joan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Goodwin, Jeremy James Mallaby (an individual) - located at Greenlane, Auckland,
Reid, Pamela Joan (an individual) - located at Remuera, Auckland. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Joan Reid
Remuera, Auckland, 1050
Address used since 13 Nov 2009
Remuera, Auckland, 1050
Address used since 18 Jan 2018 |
Director | 02 Dec 1992 - current |
|
Thomas Edward Reid
Remuera, Auckland 5,
Address used since 01 Oct 2004 |
Director | 02 Dec 1992 - 05 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland, 1010 | Physical & registered | 16 Nov 2011 - 18 Nov 2020 |
| 154 Remuera Road, Remuera, Auckland | Physical & registered | 01 Jul 1997 - 16 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Pamela Joan Individual |
Remuera Auckland 1050 |
02 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Greenlane Auckland |
13 Nov 2009 - current |
|
Reid, Pamela Joan Individual |
Remuera Auckland 1050 |
14 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Thomas Edward Individual |
Remuera Auckland 5 |
02 Dec 1992 - 27 Nov 2008 |
|
Reid, Thomas Edward Individual |
Remuera Auckland |
14 Nov 2007 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |