Mapps Nz 2003 Limited, a registered company, was registered on 31 Oct 2003. 9429035695882 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Charles Francis Farrell - an active director whose contract began on 31 Oct 2003,
Luke Jacob Farrell - an active director whose contract began on 01 Apr 2018,
Dylan Troy Farrell - an active director whose contract began on 01 Apr 2018,
Luke Jacob Farrell - an inactive director whose contract began on 31 Oct 2003 and was terminated on 04 Oct 2010.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 5/123 Ingram Road Rukuhia 3828, Hamilton, 3828 (category: registered, physical).
Mapps Nz 2003 Limited had been using 37 Rukuhia Road, Rd 2, Hamilton as their registered address until 07 May 2021.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 240 shares (24 per cent). Lastly the third share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
37 Rukuhia Road, Rd 2, Hamilton, 3882 New Zealand
Previous addresses
Address #1: 37 Rukuhia Road, Rd 2, Hamilton, 3882 New Zealand
Registered & physical address used from 15 May 2018 to 07 May 2021
Address #2: 542b Grey Street, Hamilton, 3216 New Zealand
Physical & registered address used from 18 Jul 2016 to 15 May 2018
Address #3: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 10 May 2011 to 18 Jul 2016
Address #4: De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 31 Oct 2003 to 10 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Barton, Coralie Sue |
Rd 6 Pirongia 3876 New Zealand |
19 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Farrell, Angela Frances |
Pirongia 3802 New Zealand |
31 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Farrell, Luke Jacob |
Rd 2 Hamilton 3882 New Zealand |
31 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Farrell, Charles Francis |
Omokoroa Omokoroa 3114 New Zealand |
31 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Farrell, Vanessa Ruby |
Rd 2 Hamilton 3882 New Zealand |
19 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Farrell, Dylan Troy |
Rd 6 Pirongia 3876 New Zealand |
19 Mar 2018 - |
Charles Francis Farrell - Director
Appointment date: 31 Oct 2003
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 May 2020
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 05 May 2010
Luke Jacob Farrell - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Hamilton, 3882 New Zealand
Address used since 01 Apr 2018
Dylan Troy Farrell - Director
Appointment date: 01 Apr 2018
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Apr 2018
Luke Jacob Farrell - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 04 Oct 2010
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 05 May 2010
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