General information

Maison 39 Limited

Type: NZ Limited Company (Ltd)
9429040888569
New Zealand Business Number
21870
Company Number
Registered
Company Status
G427210 - Artist Supply Retailing
Industry classification codes with description

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
Contact info
64 9 3760610
Phone (Phone)
sanjeev@nationalartsupplies.co.nz
Email
thefrenchartshop.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
National Art Supplies Limited
Shareholder NZBN: 9429038263095
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
11 Mar 1969 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Castle, Mark John
Individual
Beachhaven
Auckland 10
11 Mar 1969 - current
Location
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