Mapa Limited, a registered company, was registered on 30 Aug 2001. 9429036788446 is the NZ business number it was issued. This company has been supervised by 3 directors: Norman Peter Henderson Morton - an active director whose contract started on 27 Sep 2002,
Amanda Louise Rodd-Morton - an active director whose contract started on 27 Sep 2002,
Joanne Kay Hill - an inactive director whose contract started on 30 Aug 2001 and was terminated on 27 Sep 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 84 Windmill Drive, Rd 2, Silverdale, 0992 (category: physical, registered).
Mapa Limited had been using 252 Blackbridge Road, R.d. 4, Albany as their registered address until 07 Aug 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Morton, Norman Peter Henderson (a director) located at Rd 2, Silverdale postcode 0992,
Rodd-Morton, Amanda Louise (a director) located at Rd 2, Silverdale postcode 0992,
Craig, Ronald (an individual) located at Rd 2, Silverdale postcode 0992.
Previous addresses
Address #1: 252 Blackbridge Road, R.d. 4, Albany New Zealand
Registered address used from 18 Oct 2002 to 07 Aug 2012
Address #2: 252 Blackbridge Road, R.d 4, Albany New Zealand
Physical address used from 18 Oct 2002 to 07 Aug 2012
Address #3: 252 Blackbridge Road, Albany
Physical & registered address used from 15 Oct 2002 to 18 Oct 2002
Address #4: 30 Williamson Ave, Belmont
Registered & physical address used from 30 Aug 2001 to 15 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morton, Norman Peter Henderson |
Rd 2 Silverdale 0992 New Zealand |
22 Feb 2012 - |
Director | Rodd-morton, Amanda Louise |
Rd 2 Silverdale 0992 New Zealand |
22 Feb 2012 - |
Individual | Craig, Ronald |
Rd 2 Silverdale 0992 New Zealand |
22 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Family Trust, Morrod |
Rd4 Albany |
30 Aug 2001 - 22 Feb 2012 |
Norman Peter Henderson Morton - Director
Appointment date: 27 Sep 2002
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 30 Jul 2012
Amanda Louise Rodd-morton - Director
Appointment date: 27 Sep 2002
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 30 Jul 2012
Joanne Kay Hill - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 27 Sep 2002
Address: Belmont,
Address used since 30 Aug 2001
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