Villa De Mappe Limited was registered on 29 Mar 2011 and issued an NZ business number of 9429031161374. This registered LTD company has been supervised by 4 directors: David Jonathan Wilson - an active director whose contract started on 29 Mar 2011,
Michael Peter Neville Findlay - an active director whose contract started on 30 Oct 2017,
Richard Gordon Alexander Findlay - an inactive director whose contract started on 29 Mar 2011 and was terminated on 31 Oct 2017,
John Ewen Feast - an inactive director whose contract started on 29 Mar 2011 and was terminated on 31 Oct 2017.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 18 Picton Street, Freemans Bay, Auckland, 1011 (type: physical, service).
Up to 02 Jun 2017, Villa De Mappe Limited had been using 43 Rawhiti Terrace, Kelburn, Wellington as their physical address.
A total of 800 shares are issued to 3 groups (4 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Morrice, Linda Jean (an individual) located at Lavender Bay, Sydney Nsw postcode 2060,
Morrice, Ian Rognvald (an individual) located at Lavender Bay, Sydney Nsw postcode 2060.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 300 shares) and includes
Wilson, David Jonathan - located at Freemans Bay, Auckland.
The next share allocation (300 shares, 37.5%) belongs to 1 entity, namely:
Findlay, Michael Peter Neville, located at Parnell, Auckland (an individual).
Previous addresses
Address #1: 43 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand
Physical address used from 29 Mar 2011 to 02 Jun 2017
Address #2: 43 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand
Registered address used from 29 Mar 2011 to 21 Dec 2016
Basic Financial info
Total number of Shares: 800
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Morrice, Linda Jean |
Lavender Bay Sydney Nsw 2060 Australia |
22 May 2017 - |
| Individual | Morrice, Ian Rognvald |
Lavender Bay Sydney Nsw 2060 Australia |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Wilson, David Jonathan |
Freemans Bay Auckland 1011 New Zealand |
29 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Findlay, Michael Peter Neville |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Robert Heathcote |
Roseneath Wellington 6011 New Zealand |
21 Oct 2013 - 22 May 2017 |
| Individual | De Berry, Bevan Howard |
Waikanae Beach Waikanae 5036 New Zealand |
21 Oct 2013 - 07 May 2018 |
| Individual | Sharples, Katrina |
Roslyn Dunedin 9010 New Zealand |
04 Oct 2016 - 10 Jun 2019 |
| Individual | Bucknill, Sarah Camilla Mcleod | 22 May 2017 - 07 May 2018 | |
| Individual | Daniell, Archibald Roger |
Raumati Beach Paraparaumu 5032 New Zealand |
21 Oct 2013 - 04 Oct 2016 |
| Individual | Findlay, Richard Gordon Alexander |
Seatoun Wellington 6022 New Zealand |
29 Mar 2011 - 30 May 2018 |
| Individual | De Berry, Bevan Howard |
Waikanae Beach Waikanae 5036 New Zealand |
21 Oct 2013 - 07 May 2018 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
29 Mar 2011 - 21 Oct 2013 | |
| Individual | Feast, John Ewen |
Wellington 6011 New Zealand |
29 Mar 2011 - 21 Oct 2013 |
| Individual | Holdsworth, Merrill Inez |
Khandallah Wellington 6035 New Zealand |
21 Oct 2013 - 22 May 2017 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
29 Mar 2011 - 21 Oct 2013 | |
| Individual | De Berry, Susan Mary |
Waikanae Beach Waikanae 5036 New Zealand |
21 Oct 2013 - 07 May 2018 |
| Director | John Ewen Feast |
Wellington 6011 New Zealand |
29 Mar 2011 - 21 Oct 2013 |
David Jonathan Wilson - Director
Appointment date: 29 Mar 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 May 2017
Michael Peter Neville Findlay - Director
Appointment date: 30 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2017
Richard Gordon Alexander Findlay - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 31 Oct 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Mar 2011
John Ewen Feast - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 31 Oct 2017
Address: Wellington, 6011 New Zealand
Address used since 29 Mar 2011
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