Maison 39 Limited (issued an NZBN of 9429040888569) was incorporated on 11 Mar 1969. 7 addresess are in use by the company: 9/16 Taylor Road, Morningside Sandringham, Auckland, 1025 (type: other, records). C/-Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 had been their registered address, up until 21 Jul 2009. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
National Art Supplies Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Castle, Mark John (an individual) - located at Beachhaven, Auckland 10. "Artist supply retailing" (ANZSIC G427210) is the classification the Australian Bureau of Statistics issued to Maison 39 Limited. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
41-43 Neilson Street, Onehunga, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2001 |
33 Ponsonby Road, Ponsonby | Other (Address for Records) | 08 Oct 2004 |
41-43 Neilson Street, Onehunga, Auckland | Registered & physical & service | 21 Jul 2009 |
9/16 Taylor Road, Morningside Sandringham, Auckland, 1025 | Other (Address for Records) & records (Address for Records) | 04 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Mark John Castle
Taylors Road, Mt Albert, Auckland, 1025
Address used since 01 Oct 2015 |
Director | 16 Jul 1999 - current |
Ross Murray Hinton
Watene Crescent, Auckland, 1071
Address used since 11 Jan 2019
Cook Apartments, 24 James Cook Crescent, Newmarket, 1023
Address used since 01 Oct 2015 |
Director | 31 Jul 2001 - current |
Anne Murray Grierson
Beachhaven, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 31 Jul 2001 |
Type | Used since | |
---|---|---|
9/16 Taylor Road, Morningside Sandringham, Auckland, 1025 | Other (Address for Records) & records (Address for Records) | 04 Oct 2017 |
Previous address | Type | Period |
---|---|---|
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Registered & physical | 17 Oct 2008 - 21 Jul 2009 |
41-43 Neilson St, Onehunga, Auckland | Physical | 07 Nov 2001 - 17 Oct 2008 |
18 Mayall Ave, Beachhaven, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
18 Mayall Ave, Beachhaven, Auckland | Registered | 21 Aug 2001 - 17 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
National Art Supplies Limited Shareholder NZBN: 9429038263095 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 Mar 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Castle, Mark John Individual |
Beachhaven Auckland 10 |
11 Mar 1969 - current |
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