Molemap Limited, a registered company, was registered on 18 Sep 1997. 9429038001628 is the NZ business identifier it was issued. The company has been managed by 25 directors: Liesl Rene Macdonald - an active director whose contract began on 05 Jul 2018,
Kelvin Ross Hyland - an active director whose contract began on 05 Jul 2018,
Jodi Michele Mitchell - an active director whose contract began on 01 Dec 2019,
Amandeep Kaur Hansra - an active director whose contract began on 01 Aug 2021,
Timothy Claude Kelsey - an active director whose contract began on 01 Aug 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Level 2, 2B, 93 Ascot Avenue, Remuera, Auckland, 1051 (postal address),
Level 2, 2B, 93 Ascot Avenue, Remuera, Auckland, 1051 (office address),
Level 2 2B 93 Ascot Avenue, Remuera, Auckland, 1051 (delivery address),
Level 2 2B 93 Ascot Avenue, Remuera, Auckland, 1051 (registered address) among others.
Molemap Limited had been using Unit L, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up until 15 Aug 2022.
Past names for this company, as we established at BizDb, included: from 18 Sep 1997 to 21 May 2020 they were named Molemap Nz Limited.
A total of 22481537 shares are allotted to 14 shareholders (9 groups). The first group includes 169496 shares (0.75 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 548164 shares (2.44 per cent). Lastly the next share allocation (1452974 shares 6.46 per cent) made up of 2 entities.

Other active addresses

Address #4: Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 New Zealand

Delivery address used from 04 Apr 2023

Previous addresses

Address #1: Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2018 to 15 Aug 2022

Address #2: Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Apr 2015 to 07 May 2018

Address #3: Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Apr 2013 to 20 Apr 2015

Address #4: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand

Physical & registered address used from 04 May 2006 to 15 Apr 2013

Address #5: C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland

Registered & physical address used from 20 Mar 2003 to 04 May 2006

Address #6: 407 Remuera Road, Remuera

Registered address used from 11 Apr 2000 to 20 Mar 2003

Address #7: 407 Remuera Road, Remuera, Auckland

Physical address used from 18 Sep 1997 to 18 Sep 1997

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Previous Shareholders

Liesl Rene Macdonald - Director

Appointment date: 05 Jul 2018

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Kelvin Ross Hyland - Director

Appointment date: 05 Jul 2018

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Jodi Michele Mitchell - Director

Appointment date: 01 Dec 2019

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Amandeep Kaur Hansra - Director

Appointment date: 01 Aug 2021

ASIC Name: Molemap Australia Pty Limited

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Timothy Claude Kelsey - Director

Appointment date: 01 Aug 2021

ASIC Name: Molemap Australia Pty Limited

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Benjamin Thomas Flay - Director

Appointment date: 01 Feb 2023

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Martin Haskett - Director (Inactive)

Appointment date: 02 Dec 2019

Termination date: 31 Aug 2021

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Maurice George Kidd - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 31 May 2020

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Mark Hillary Gray - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 30 Nov 2019

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Adrian William Bowling - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 30 Nov 2019

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Taylor James Parker Gray - Director (Inactive)

Appointment date: 25 Mar 2019

Termination date: 30 Nov 2019

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Angus James Cooper - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 08 Oct 2019

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Robert James Nichol - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 01 Jul 2018

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George M. - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 01 Jul 2018

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Stephen Iorns - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 01 Jul 2018

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Timothy John Cook - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Jul 2018

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Martin Haskett - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 01 Jul 2018

ASIC Name: Maskett Pty. Limited

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Adrian William Bowling - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 23 Jun 2017

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Marcus Platts-mills - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 01 Oct 2015

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Mark Hilary Gray - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 17 Jul 2014

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Kenneth James Kirkpatrick - Director (Inactive)

Appointment date: 20 Jan 2005

Termination date: 26 Nov 2009

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Robert Balch - Director (Inactive)

Appointment date: 14 Jul 2002

Termination date: 01 Dec 2004

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Eliazabeth Ann Baird - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 23 Nov 2000

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Nicholas Merion Birchall - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 23 Nov 2000

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Matthew Langley Carson - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 23 Sep 1997