Maple Buildings Limited, a registered company, was registered on 24 Dec 1997. 9429037940904 is the business number it was issued. This company has been supervised by 5 directors: Judith Adele Mcgregor - an active director whose contract began on 24 Dec 1997,
Richard James Mcgregor - an active director whose contract began on 24 Dec 1997,
Robin Leonard James Mcgregor - an active director whose contract began on 24 Dec 1997,
Sheila Maria Mcgregor - an active director whose contract began on 28 Sep 2005,
Shelia Maree Mcgregor - an inactive director whose contract began on 24 Dec 1997 and was terminated on 28 Sep 2005.
Updated on 27 Dec 2021, BizDb's database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Wellington, 5032 (category: physical, registered).
Maple Buildings Limited had been using 10 Seaview Road, Paraparaumu Beach as their registered address until 04 Oct 1999.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group includes 5000 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (25%). Lastly there is the 3rd share allocation (5000 shares 25%) made up of 1 entity.
Previous addresses
Address: 10 Seaview Road, Paraparaumu Beach
Registered & physical address used from 04 Oct 1999 to 04 Oct 1999
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Oct 1999 to 02 Oct 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 16 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Robin Leonard Mcgregor |
Paraparaumu Paraparaumu 5032 New Zealand |
24 Dec 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Judith Adele Mcgregor |
Paraparaumu Paraparaumu 5032 New Zealand |
24 Dec 1997 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Richard James Mcgregor |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Dec 1997 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Sheila Maria Mcgregor |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Dec 1997 - |
Judith Adele Mcgregor - Director
Appointment date: 24 Dec 1997
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2015
Richard James Mcgregor - Director
Appointment date: 24 Dec 1997
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2015
Robin Leonard James Mcgregor - Director
Appointment date: 24 Dec 1997
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2015
Sheila Maria Mcgregor - Director
Appointment date: 28 Sep 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2015
Shelia Maree Mcgregor - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 28 Sep 2005
Address: Paraparaumu,
Address used since 30 Sep 2004
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