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Map And Associates Limited

Type: NZ Limited Company (Ltd)
9429036115075
NZBN
1278338
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & service & registered address used since 13 Oct 2008

Map and Associates Limited, a registered company, was started on 20 Mar 2003. 9429036115075 is the NZBN it was issued. The company has been run by 3 directors: Peter Robert Bullen - an active director whose contract started on 20 Mar 2003,
Ruth Devasuganthini Eliatamby - an active director whose contract started on 01 Jun 2006,
Martin Quinton Fine - an inactive director whose contract started on 20 Mar 2003 and was terminated on 31 Mar 2015.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 14 Knox Street, Hamilton (category: physical, service).
Map and Associates Limited had been using Map and Associates Limited, 5 King Street, Hamilton as their registered address up to 13 Oct 2008.
Previous aliases for the company, as we identified at BizDb, included: from 20 Mar 2003 to 10 Nov 2003 they were called Drewbullen Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group includes 200 shares (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 133 shares (13.3%). Finally there is the 3rd share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Map And Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 30 Aug 2004 to 13 Oct 2008

Address: C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton

Physical & registered address used from 20 Mar 2003 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Individual Eliatamby, Ruth Devasuganthini Hamilton
Shares Allocation #2 Number of Shares: 133
Individual Eliatamby, Ruth Devasuganthini Hamilton
Shares Allocation #3 Number of Shares: 200
Individual Bullen, Peter Robert Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Bullen, Peter Robert Rd 1
Hamilton
3281
New Zealand
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Individual Bullen, Carolyn Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 267
Individual Bullen, Peter Robert Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fine, Claire Elizabeth Hamilton
Individual Fine, Martin Quinton Hamilton
Individual Hunwick, Michael Raymond Hamilton
Directors

Peter Robert Bullen - Director

Appointment date: 20 Mar 2003

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Sep 2010


Ruth Devasuganthini Eliatamby - Director

Appointment date: 01 Jun 2006

Address: Hamilton, Waikato, 3216 New Zealand

Address used since 11 Sep 2015


Martin Quinton Fine - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 31 Mar 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jul 2012

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