Maple Construction and Agriculture Limited, a registered company, was incorporated on 20 Aug 2013. 9429030091627 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been classified. The company has been supervised by 3 directors: Drew William Cocker - an active director whose contract started on 20 Mar 2024,
Timothy Cocker - an inactive director whose contract started on 20 Aug 2013 and was terminated on 20 Mar 2024,
Sylvia Carol Cocker - an inactive director whose contract started on 20 Aug 2013 and was terminated on 20 Mar 2024.
Last updated on 14 May 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Maple Construction and Agriculture Limited had been using 94B Reynolds Drive, Te Awamutu, Te Awamutu as their registered address until 26 Aug 2019.
Previous names for the company, as we managed to find at BizDb, included: from 27 May 2016 to 03 Dec 2021 they were called Maple Construction Limited, from 17 Sep 2013 to 27 May 2016 they were called Maple Manufacturing Limited and from 20 Aug 2013 to 17 Sep 2013 they were called Maple Construction Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 94b Reynolds Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Aug 2019 to 26 Aug 2019
Address: 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 20 Aug 2013 to 22 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Cocker, Samantha Amy |
Rd 1 Hamilton 3493 New Zealand |
22 Aug 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Cocker, Drew William |
Rd 1 Hamilton 3493 New Zealand |
22 Aug 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cocker, Timothy |
Te Awamutu 3800 New Zealand |
20 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cocker, Sylvia Carol |
Te Awamutu 3800 New Zealand |
20 Aug 2013 - |
Drew William Cocker - Director
Appointment date: 20 Mar 2024
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 20 Mar 2024
Timothy Cocker - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 20 Mar 2024
Address: Te Awamutu, 3800 New Zealand
Address used since 13 Nov 2017
Address: Cambridge, 3432 New Zealand
Address used since 20 Aug 2013
Sylvia Carol Cocker - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 20 Mar 2024
Address: Te Awamutu, 3800 New Zealand
Address used since 13 Nov 2017
Address: Cambridge, 3432 New Zealand
Address used since 20 Aug 2013
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