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Maple Orchards Limited

Type: NZ Limited Company (Ltd)
9429040092157
NZBN
191940
Company Number
Registered
Company Status
Current address
Villa 267 Bethlehem Shores, 141 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Sep 2018
2/10
Sutherland Avenue
Mount Maunganui 3116
New Zealand
Registered & service address used since 24 Jan 2024

Maple Orchards Limited, a registered company, was registered on 03 Nov 1971. 9429040092157 is the NZ business identifier it was issued. The company has been managed by 4 directors: Linda Marie Burnett - an active director whose contract began on 06 May 2014,
Nicola Joy Grammer - an active director whose contract began on 26 Jun 2022,
Barbara Joy Grammer - an inactive director whose contract began on 09 Oct 1984 and was terminated on 26 May 2024,
Evan William Grammer - an inactive director whose contract began on 09 Oct 1984 and was terminated on 11 Aug 2013.
Last updated on 28 Sep 2024, our data contains detailed information about 1 address: 2/10, Sutherland Avenue, Mount Maunganui, 3116 (type: registered, service).
Maple Orchards Limited had been using 69A James Road, Te Puna, Tauranga as their physical address up until 04 Sep 2018.
All shares (199000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burnett, Linda Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Grammer, Nicola Joy (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 69a James Road, Te Puna, Tauranga, 3176 New Zealand

Physical address used from 21 Oct 2016 to 04 Sep 2018

Address #2: 69a James Road, Rd 6, Tauranga, 3176 New Zealand

Registered address used from 12 Aug 2016 to 04 Sep 2018

Address #3: 71a James Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 21 Oct 2010 to 21 Oct 2016

Address #4: 71a James Road, Rd 6, Tauranga, 3176 New Zealand

Registered address used from 21 Oct 2010 to 12 Aug 2016

Address #5: 71a James Road, R D 6, Tauranga New Zealand

Physical & registered address used from 30 Oct 2002 to 21 Oct 2010

Address #6: 71 James Rd, R D 6, Tauranga

Registered address used from 29 May 1997 to 30 Oct 2002

Address #7: 71 James Road, Rd6, Tauranga

Physical address used from 29 May 1997 to 29 May 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199000
Individual Burnett, Linda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grammer, Nicola Joy Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grammer, Barbara Joy Rd 6
Tauranga
3176
New Zealand
Individual Fraser, Graeme Hugh Charles Tauranga
Tauranga
3110
New Zealand
Individual Rumney, Nicola Joy Bethlehem
Tauranga
3110
New Zealand
Individual Grammer, Evan William R D 6
Tauranga

New Zealand
Individual Grammer, Barbara Joy Rd 6
Tauranga
3176
New Zealand
Individual Grammer, Barbara Joy Bethlehem
Tauranga
3110
New Zealand
Individual Grammer, Barbara Joy Rd 6
Tauranga
3176
New Zealand
Individual Grammer, Evan William R D 6
Tauranga

New Zealand
Individual Sussex, Megan Faye Bethlehem
Tauranga
3110
New Zealand
Directors

Linda Marie Burnett - Director

Appointment date: 06 May 2014

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 14 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2019


Nicola Joy Grammer - Director

Appointment date: 26 Jun 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Jun 2022


Barbara Joy Grammer - Director (Inactive)

Appointment date: 09 Oct 1984

Termination date: 26 May 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Oct 2016


Evan William Grammer - Director (Inactive)

Appointment date: 09 Oct 1984

Termination date: 11 Aug 2013

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Oct 2009