Map One Limited

Map One Limited, a registered company, was registered on 02 May 1989. 9429039337672 is the NZBN it was issued. This company has been managed by 5 directors: Michael Gordon Dransfield - an active director whose contract began on 02 May 1989,
Pamela Jean Dransfield - an active director whose contract began on 02 May 1989,
Gavin Brian Michie - an inactive director whose contract began on 02 May 1989 and was terminated on 15 Jun 1995,
Deborah A Michie - an inactive director whose contract began on 29 Jul 1994 and was terminated on 15 Jun 1995,
Stuart Gregory Perkins - an inactive director whose contract began on 02 May 1989 and was terminated on 29 Jul 1994.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 241 Kahuterawa Road, Rd 2, Palmerston North, 4472 (types include: delivery, postal).
Map One Limited had been using 241 Kahuterawa Rd, R D 4, Palmerston North as their physical address up until 02 Sep 2011.
Other names for the company, as we found at BizDb, included: from 31 Jan 1996 to 03 May 2005 they were called Manawatu Security Fence Systems Limited, from 04 Mar 1993 to 31 Jan 1996 they were called Manawatu Concrete and Security Fence Systems Limited and from 02 May 1989 to 04 Mar 1993 they were called Creative Concrete Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50%).

Principal place of activity

241 Kahuterawa Road, Rd 2, Palmerston North, 4472 New Zealand

Previous addresses

Address #1: 241 Kahuterawa Rd, R D 4, Palmerston North New Zealand

Physical address used from 08 Oct 2005 to 02 Sep 2011

Address #2: Kauterawa Road, R D 4, Palmerston North

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address #3: Kahuterawa Road, R D 4, Palmerston North New Zealand

Registered address used from 18 Jun 2001 to 02 Sep 2011

Address #4: Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North

Physical address used from 18 Jun 2001 to 08 Oct 2005

Michael Gordon Dransfield - Director

Appointment date: 02 May 1989

Pamela Jean Dransfield - Director

Appointment date: 02 May 1989

Gavin Brian Michie - Director (Inactive)

Appointment date: 02 May 1989

Termination date: 15 Jun 1995

Deborah A Michie - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 15 Jun 1995

Stuart Gregory Perkins - Director (Inactive)

Appointment date: 02 May 1989

Termination date: 29 Jul 1994