General information

Maison Therese Limited

Type: NZ Limited Company (Ltd)
9429039831804
New Zealand Business Number
276656
Company Number
Registered
Company Status

Maison Therese Limited (NZBN 9429039831804) was started on 30 Jul 1985. 2 addresses are currently in use by the company: 110 Stoneycroft Street, Hastings (type: physical, registered). 50000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 39999 shares (80 per cent of shares), namely:
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122,
Bradshaw, Richard Allan (an individual) located at Hastings 4122. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 5000 shares); it includes
Bradshaw, Kate Libby (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bradshaw, Monique Anna Catharina, located at Hastings 4122 (an individual). Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
110 Stoneycroft Street, Hastings Physical & registered & service 18 Jun 1997
Directors
Name and Address Role Period
Monique Anna Bradshaw
Hastings, 4122
Address used since 28 Jun 2016
Director 19 Aug 2002 - current
Richard Allan Bradshaw
Hastings, 4122
Address used since 28 Jun 2016
Director 08 Nov 2007 - current
Richard Paul Albert Mooren
Hastings,
Address used since 19 Jun 1997
Director 19 Jun 1997 - 23 Aug 2001
Theresia Johanna Catherine Mooren
Hastings,
Address used since 13 Jun 1986
Director 13 Jun 1986 - 01 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
08 Nov 2007 - current
Bradshaw, Richard Allan
Individual
Hastings 4122
08 Nov 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bradshaw, Kate Libby
Individual
Hastings
4122
07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradshaw, Monique Anna Catharina
Individual
Hastings 4122
30 Jul 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bradshaw, Emma Johanna
Individual
Mayfair
Hastings
4122
21 Dec 2012 - current
Shares Allocation #5 Number of Shares: 4999
Shareholder Name Address Period
Bradshaw, Richard Allan
Individual
Hastings 4122
08 Nov 2007 - current
Bradshaw, Emma Johanna
Individual
Mayfair
Hastings
4122
21 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Mooren, Theresia Johanna Catharina
Individual
Hastings
30 Jul 1985 - 14 Oct 2010
Mooren, Peter Louis
Individual
Hastings
14 Dec 2006 - 14 Dec 2006
Mooren, Estate Richard Paul Albert
Individual
Hastings
17 Jun 2004 - 01 Feb 2006
Mooren, Estate Richard Paul Albert
Individual
Hastings
17 Jun 2004 - 01 Feb 2006
Taylor, Malcolm Ian
Individual
Hastings
30 Jul 1985 - 14 Dec 2006
Location
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