The Maples (Head Office) Limited was incorporated on 03 Sep 2013 and issued a New Zealand Business Number of 9429030073241. The registered LTD company has been managed by 3 directors: Aaron Warren Navanua - an active director whose contract started on 10 Jul 2014,
Petra Navanua - an active director whose contract started on 01 Apr 2020,
Patrick Charles Stuart - an inactive director whose contract started on 03 Sep 2013 and was terminated on 10 Jul 2014.
According to our data (last updated on 13 Mar 2025), this company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 03 Oct 2014, The Maples (Head Office) Limited had been using 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Navanua, Aaron Warren (an individual) located at Pirongia, Pirongia postcode 3802,
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Navanua, Petra Frances - located at Pirongia, Pirongia.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Navanua, Aaron Warren, located at Pirongia, Pirongia (an individual).
Previous address
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Sep 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Navanua, Aaron Warren |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga New Zealand |
16 Feb 2015 - |
Individual | Navanua, Petra Frances |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Navanua, Petra Frances |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Navanua, Aaron Warren |
Pirongia Pirongia 3802 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Patrick Charles |
Tauranga 3110 New Zealand |
03 Sep 2013 - 16 Feb 2015 |
Director | Patrick Charles Stuart |
Tauranga 3110 New Zealand |
03 Sep 2013 - 16 Feb 2015 |
Aaron Warren Navanua - Director
Appointment date: 10 Jul 2014
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 16 Feb 2017
Petra Navanua - Director
Appointment date: 01 Apr 2020
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 01 Apr 2020
Patrick Charles Stuart - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 10 Jul 2014
Address: Tauranga, 3110 New Zealand
Address used since 03 Sep 2013
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