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Maple Leaf Investments Limited

Type: NZ Limited Company (Ltd)
9429030489394
NZBN
4045638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48 Meadowland Street
Matua
Tauranga 3110
New Zealand
Registered address used since 03 Oct 2013
48 Meadowland Street
Matua
Tauranga 3110
New Zealand
Physical & service address used since 28 Aug 2015
48 Meadowland Street
Matua
Tauranga 3110
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Maple Leaf Investments Limited was started on 10 Oct 2012 and issued a number of 9429030489394. The registered LTD company has been supervised by 2 directors: Philip Campbell Waylen - an active director whose contract began on 10 Oct 2012,
Tania Jean Waylen - an active director whose contract began on 10 Oct 2012.
As stated in our database (last updated on 17 Apr 2024), the company filed 1 address: 48 Meadowland Street, Matua, Tauranga, 3110 (category: postal, office).
Until 28 Aug 2015, Maple Leaf Investments Limited had been using 48 Meadowland Street, Matua, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Waylen, Tania Jean (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waylen, Philip Campbell - located at Matua, Tauranga. Maple Leaf Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

48 Meadowland Street, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 48 Meadowland Street, Matua, Tauranga, 3110 New Zealand

Physical address used from 03 Oct 2013 to 28 Aug 2015

Address #2: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 13 Aug 2013 to 03 Oct 2013

Address #3: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 10 Oct 2012 to 13 Aug 2013

Contact info
64 21824 226
03 Aug 2018 Phone
philwaylen@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waylen, Tania Jean Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waylen, Philip Campbell Matua
Tauranga
3110
New Zealand
Directors

Philip Campbell Waylen - Director

Appointment date: 10 Oct 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Oct 2012


Tania Jean Waylen - Director

Appointment date: 10 Oct 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Oct 2012

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