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Maple Buildings Limited

Type: NZ Limited Company (Ltd)
9429037940904
NZBN
888579
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu
Wellington 5032
New Zealand
Physical & registered address used since 02 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Robin Leonard Mcgregor Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Judith Adele Mcgregor Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Richard James Mcgregor Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Sheila Maria Mcgregor Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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