General information
Maisemore Enterprises Limited
Type: NZ Limited Company (Ltd)9429039074591
New Zealand Business Number
517701
Company Number
Registered
Company Status
Maisemore Enterprises Limited (issued a business number of 9429039074591) was registered on 01 Aug 1991. 3 addresses are in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, Tower One Shortland Centre, 51-53 Shortland Shreet, Auckland had been their physical address, up until 19 Feb 2002. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ricketts, Samuel Thomas (an individual) located at Remuera, Auckland postcode 1050,
Mace, Christopher Robert (an individual) located at Remuera, Auckland. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 19 Feb 2002 |
| Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 25 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 01 Jan 2016 |
Director | 28 Jan 1992 - current |
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - current |
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 26 Nov 2009 |
Director | 28 Jan 1992 - 10 Mar 2023 |
|
Robin Lance Congreve
Freemans Bay, Auckland, 1010
Address used since 15 Jan 2010 |
Director | 28 Jan 1992 - 27 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower One Shortland Centre, 51-53 Shortland Shreet, Auckland | Physical | 01 Jul 1997 - 19 Feb 2002 |
| C/- Russell Mcveagh Mckenzie Bartleet, Level 6 The Shortland Centre, 51-53 Shortland Shreet, Auckland | Registered | 08 Jan 1992 - 19 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Samuel Thomas Individual |
Remuera Auckland 1050 |
12 Apr 2023 - current |
|
Mace, Christopher Robert Individual |
Remuera Auckland |
01 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Congreve, Robin Lance Individual |
Freemans Bay Auckland 1010 |
01 Aug 1991 - 19 Nov 2019 |
|
Ricketts, Geoffrey Thomas Individual |
Parnell Auckland |
01 Aug 1991 - 12 Apr 2023 |
|
Ricketts, Geoffrey Thomas Individual |
Parnell Auckland |
01 Aug 1991 - 12 Apr 2023 |
Location
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