Mapua Ventures Limited was started on 10 Sep 2012 and issued a business number of 9429030521667. The registered LTD company has been supervised by 5 directors: Andrew Mark Schwass - an active director whose contract started on 10 Sep 2012,
Sean James Doherty - an inactive director whose contract started on 01 Sep 2015 and was terminated on 11 Dec 2018,
Nicholas Andrew Kostos - an inactive director whose contract started on 08 Dec 2017 and was terminated on 11 Dec 2018,
Shayne Barry O'connor - an inactive director whose contract started on 06 Jul 2016 and was terminated on 08 Dec 2017,
Neville Charles Grubb - an inactive director whose contract started on 10 Sep 2012 and was terminated on 01 Jul 2016.
As stated in our information (last updated on 24 Mar 2024), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, service).
Up until 21 Jun 2023, Mapua Ventures Limited had been using 315A Hardy Street, Nelson as their registered address.
A total of 1500 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1470 shares are held by 3 entities, namely:
C & F Trustees 2015 Limited (an entity) located at Nelson, Nelson postcode 7010,
Schwass, Sherie (an individual) located at Richmond, Richmond postcode 7020,
Schwass, Andrew Mark (a director) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 15 shares) and includes
Schwass, Sherie - located at Richmond, Richmond.
The next share allotment (15 shares, 1%) belongs to 1 entity, namely:
Schwass, Andrew Mark, located at Richmond, Richmond (a director). Mapua Ventures Limited has been classified as ""Passenger ferry operation - river, harbour or lake"" (business classification I482050).
Other active addresses
Address #4: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 21 Jun 2023
Principal place of activity
315a Hardy Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 315a Hardy Street, Nelson, 7010 New Zealand
Registered & service address used from 19 Dec 2017 to 21 Jun 2023
Address #2: 3 Ribbonwood Lane, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 10 Sep 2012 to 19 Dec 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1470 | |||
| Entity (NZ Limited Company) | C & F Trustees 2015 Limited Shareholder NZBN: 9429041575611 |
Nelson Nelson 7010 New Zealand |
13 Dec 2018 - |
| Individual | Schwass, Sherie |
Richmond Richmond 7020 New Zealand |
11 Dec 2018 - |
| Director | Schwass, Andrew Mark |
Richmond Richmond 7020 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Schwass, Sherie |
Richmond Richmond 7020 New Zealand |
11 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Schwass, Andrew Mark |
Richmond Richmond 7020 New Zealand |
10 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & F Trustees 2018 Limited Shareholder NZBN: 9429046544292 Company Number: 6642895 |
11 Dec 2018 - 13 Dec 2018 | |
| Individual | Lovelock, Geoffrey |
Rd 1 Richmond 7081 New Zealand |
11 Dec 2018 - 18 Jan 2022 |
| Entity | Trail Journeys Limited Shareholder NZBN: 9429036800803 Company Number: 1156935 |
Alexandra 9320 New Zealand |
16 Oct 2014 - 11 Dec 2018 |
| Individual | Lovelock, Glenys |
Rd 1 Richmond 7081 New Zealand |
11 Dec 2018 - 18 Jan 2022 |
| Entity | C & F Trustees 2018 Limited Shareholder NZBN: 9429046544292 Company Number: 6642895 |
11 Dec 2018 - 13 Dec 2018 | |
| Individual | Grubb, Neville Charles |
Alexandra Alexandra 9320 New Zealand |
10 Sep 2012 - 13 Sep 2015 |
| Entity | Trail Journeys Limited Shareholder NZBN: 9429036800803 Company Number: 1156935 |
Alexandra 9320 New Zealand |
16 Oct 2014 - 11 Dec 2018 |
| Director | Neville Charles Grubb |
Alexandra Alexandra 9320 New Zealand |
10 Sep 2012 - 13 Sep 2015 |
| Individual | Doherty, Sean James |
Atawhai Nelson 7010 New Zealand |
13 Sep 2015 - 11 Dec 2018 |
Andrew Mark Schwass - Director
Appointment date: 10 Sep 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jan 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Sep 2012
Sean James Doherty - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 11 Dec 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Dec 2016
Nicholas Andrew Kostos - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 11 Dec 2018
ASIC Name: World Expeditions Travel Group Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 08 Dec 2017
Address: Melbourne, Victoria, 3000 Australia
Shayne Barry O'connor - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 08 Dec 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Jul 2016
Neville Charles Grubb - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 01 Jul 2016
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Sep 2012
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